MAERSK LOGISTICS AND SERVICES UK LTD
Company number 01847748
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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) |
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03 Feb 2011 | TM01 | Termination of appointment of Aron Newton as a director | |
03 Feb 2011 | TM01 | Termination of appointment of Shaun Mclean as a director | |
07 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
03 Aug 2010 | CH01 | Director's details changed for Aron Mark Newton on 29 June 2010 | |
29 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
12 Jan 2010 | CH01 | Director's details changed for Aron Mark Newton on 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Paul Francis Gallagher on 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Kim Hedegaard Sorensen on 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Richard Daniel Morgan on 31 December 2009 | |
06 Jan 2010 | AP01 | Appointment of Shaun Mclean as a director | |
04 Jan 2010 | TM01 | Termination of appointment of James Burridge as a director | |
30 Dec 2009 | CH03 | Secretary's details changed for John Kilby on 22 December 2009 | |
05 Sep 2009 | CERTNM | Company name changed apm global logistics uk LIMITED\certificate issued on 07/09/09 | |
23 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Mar 2009 | 288a | Director appointed richard daniel morgan | |
16 Feb 2009 | 288b | Appointment terminated director richard mitchell | |
16 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
02 Dec 2008 | 88(2) | Ad 26/11/08\gbp si 10000000@1=10000000\gbp ic 4650002/14650002\ | |
14 Nov 2008 | 123 | Nc inc already adjusted 05/11/08 | |
14 Nov 2008 | 123 | Nc inc already adjusted 05/11/08 | |
14 Nov 2008 | RESOLUTIONS |
Resolutions
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29 Sep 2008 | 288a | Director appointed james george thomas burridge | |
24 Sep 2008 | 288b | Appointment terminated director eta o'brien | |
24 Sep 2008 | 288b | Appointment terminated director jesper kjaedegaard |