MAERSK LOGISTICS AND SERVICES UK LTD

Company number 01847748

Date	Type	Description	View / Download
30 Oct 2024	TM01	Termination of appointment of Robin Stuart Clarke as a director on 14 October 2024	(1 page)
30 Oct 2024	TM01	Termination of appointment of Paul David Woolass as a director on 11 October 2024	(1 page)
03 Jul 2024	CH01	Director's details changed for Mr Gary Stephen Jeffreys on 1 March 2024	(2 pages)
08 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(6 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(59 pages)
08 Aug 2023	TM02	Termination of appointment of Danielle Crawford as a secretary on 19 June 2023	(1 page)
08 Aug 2023	AP01	Appointment of Ms Nishat Neelay Deshmukh as a director on 19 June 2023	(2 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 89,650,002	(4 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Accordance with 42(2)(b) schedule 2 the companies act 2006 , authorised 19/05/2023 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	(56 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
22 Sep 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Dev Dhingra as a director on 31 March 2022	(1 page)
01 Mar 2022	AD01	Registered office address changed from Suffolk Place Parker Avenue Felixstowe Suffolk IP11 4BB to 12th Floor, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 1 March 2022	(1 page)
15 Feb 2022	AP01	Appointment of Mr Paul David Woolass as a director on 14 February 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	(52 pages)
12 Aug 2021	AP01	Appointment of Mr Gary Stephen Jeffreys as a director on 10 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Jeremy Mark Thune Haycock as a director on 31 July 2021	(1 page)
26 Jul 2021	AP01	Appointment of Mr Robin Stuart Clarke as a director on 7 July 2021	(2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
09 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	(3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	(45 pages)
01 Oct 2020	TM01	Termination of appointment of Anthony Alan Akerman as a director on 30 September 2020	(1 page)