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MAERSK SHIPPING UK LIMITED

Company number 02248267

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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)
24 Jul 2005 288b Director resigned
30 Mar 2005 288a New director appointed
30 Mar 2005 288b Director resigned
01 Feb 2005 363s Return made up to 24/01/05; full list of members
17 Jan 2005 288b Director resigned
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 AA Full accounts made up to 31 December 2003
27 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 31/12/03
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shorten ARD 21/09/04
29 Jun 2004 AA Full accounts made up to 1 September 2003
29 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts & apt of aud 17/06/04
29 Jun 2004 MISC Re auditors resignation sect 394
28 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Ext/acc/refdate 23/06/04
28 Jun 2004 225 Accounting reference date extended from 01/09/04 to 31/12/04
07 Feb 2004 363s Return made up to 24/01/04; full list of members
07 Feb 2004 363(288) Director's particulars changed
25 Sep 2003 287 Registered office changed on 25/09/03 from: 88 wood street london EC2V 7QQ
11 Sep 2003 225 Accounting reference date shortened from 30/06/04 to 01/09/03
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New director appointed
11 Sep 2003 288a New secretary appointed
11 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned