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MAERSK HOLDINGS LIMITED

Company number 01759455

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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 Jul 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 TM01 Termination of appointment of Martyn Allen as a director
07 Jul 2011 AP01 Appointment of Sune Norup Christensen as a director
09 Dec 2010 TM01 Termination of appointment of Nigel Pusey as a director
09 Dec 2010 AP01 Appointment of Terence Eric Cornick as a director
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
08 Jul 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Nigel Simon Pusey as a director
09 Apr 2010 TM01 Termination of appointment of Jesper Kjaedegaard as a director
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
10 Sep 2009 363a Return made up to 05/09/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288b Appointment terminated director bernadette o'brien
22 Apr 2009 288a Director appointed james george thomas burridge
12 Sep 2008 363a Return made up to 05/09/08; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
14 Sep 2007 363a Return made up to 05/09/07; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
23 Mar 2007 288c Director's particulars changed
29 Dec 2006 288b Director resigned
30 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 05/09/06; full list of members