- Company Overview for MB SHIPBROKERS (UK) LIMITED (01744130)
- Filing history for MB SHIPBROKERS (UK) LIMITED (01744130)
- People for MB SHIPBROKERS (UK) LIMITED (01744130)
- Registers for MB SHIPBROKERS (UK) LIMITED (01744130)
- More for MB SHIPBROKERS (UK) LIMITED (01744130)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2013 | AP01 | Appointment of Henrik Franck as a director | |
| 20 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 19 Feb 2013 | CH01 | Director's details changed for Jorn Steen Nielsen on 19 February 2013 | |
| 19 Feb 2013 | CH01 | Director's details changed for Lars Erik Brenoe on 19 February 2013 | |
| 19 Feb 2013 | CH01 | Director's details changed for Anders Hald on 19 February 2013 | |
| 12 Feb 2013 | AUD | Auditor's resignation | |
| 07 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 08 Nov 2011 | MISC | Section 519 | |
| 28 Sep 2011 | AUD | Auditor's resignation | |
| 06 Apr 2011 | AP01 | Appointment of Jonathan David Ames Bond as a director | |
| 01 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 03 Nov 2010 | AD01 | Registered office address changed from Maersk House Braham Street London E1 8EP on 3 November 2010 | |
| 06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Feb 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 18 Feb 2010 | CH01 | Director's details changed for Anders Hald on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Jorn Steen Nielsen on 18 February 2010 | |
| 18 Feb 2010 | CH01 | Director's details changed for Lars Erik Brenoe on 18 February 2010 | |
| 30 Dec 2009 | CH01 | Director's details changed for John Kilby on 22 December 2009 | |
| 30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
| 22 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Feb 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 11 Sep 2008 | 288a | Director appointed anders hald | |
| 10 Sep 2008 | 288b | Appointment terminated director bjarne wium |