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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
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