MB SHIPBROKERS (UK) LIMITED

Company number 01744130

Date	Type	Description	View / Download
06 Dec 2018	AD02	Register inspection address has been changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ	(1 page)
09 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
02 Mar 2018	TM01	Termination of appointment of Lars Erik Brenoe as a director on 28 February 2018	(1 page)
13 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
14 Dec 2017	AD01	Registered office address changed from The Loom 14 Gowers Walk London E1 8PY United Kingdom to Grant House, 2nd Floor 56-60 st. John Street London EC1M 4HG on 14 December 2017	(1 page)
19 Jul 2017	AD01	Registered office address changed from New Loom House 101 Back Church Lane London E1 1LU to The Loom 14 Gowers Walk London E1 8PY on 19 July 2017	(1 page)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
28 Mar 2017	AUD	Auditor's resignation	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
07 Sep 2016	AD03	Register(s) moved to registered inspection location 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
07 Sep 2016	AD02	Register inspection address has been changed to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 205,000	(5 pages)
06 Nov 2015	TM01	Termination of appointment of Jonathan David Ames Bond as a director on 30 October 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 205,000	(5 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Mar 2014	AP01	Appointment of Michael Madsen as a director	(3 pages)
03 Mar 2014	TM01	Termination of appointment of Anders Hald as a director	(1 page)
21 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 205,000	(5 pages)
20 Feb 2014	AP01	Appointment of Anders Hald as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Jorn Nielsen as a director	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
13 Mar 2013	TM01	Termination of appointment of Anders Hald as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Henrik Franck as a director	(3 pages)