MAERSK OIL GRYPHON LIMITED

Company number 01316633

Date	Type	Description	View / Download
04 Nov 2010	AP01	Appointment of Mr Harry Yorston as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Thomas Van Leenen as a director	(1 page)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
31 Mar 2010	TM01	Termination of appointment of Troels Albrechtsen as a director	(1 page)
12 Mar 2010	AP01	Appointment of Mr Martin Rune Pedersen as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
10 Dec 2009	CH01	Director's details changed for Mr Kurt Normann Nielsen on 1 October 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Troels Albrechtsen on 1 October 2009	(2 pages)
30 Nov 2009	TM02	Termination of appointment of Brian Hemming as a secretary	(1 page)
25 Nov 2009	AP03	Appointment of Mrs Nicola Jane Macleod as a secretary	(1 page)
23 Nov 2009	CH01	Director's details changed for Mr Thomas Van Leenen on 9 November 2009	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
08 May 2009	288c	Director's change of particulars / kurt nielsen / 06/05/2009	(1 page)
07 May 2009	288a	Director appointed mr troels albrechtsen	(2 pages)
06 May 2009	288b	Appointment terminated director jep brink	(1 page)
02 Mar 2009	288c	Director's change of particulars / thomas van leenen / 02/03/2009	(1 page)
27 Nov 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from maersk house braham street london E1 8EP united kingdom	(1 page)
27 Nov 2008	288c	Director's change of particulars / kurt nielsen / 27/11/2008	(1 page)
27 Oct 2008	288b	Appointment terminated secretary robert imrie	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY	(1 page)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jul 2008	288c	Secretary's change of particulars / robert imrie / 02/07/2008	(2 pages)
24 Apr 2008	288a	Director appointed mr thomas van leenen	(2 pages)
23 Apr 2008	288a	Director appointed mr kurt normann nielsen	(2 pages)