MAERSK OIL EXPLORATION UK LIMITED

Company number 02609436

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2017	DS01	Application to strike the company off the register	(4 pages)
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Mr Eric Henderson as a director on 1 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017	(1 page)
12 Dec 2016	TM01	Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016	(2 pages)
30 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016	(1 page)
25 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100	(5 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
08 Jun 2015	AP01	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015	(1 page)
21 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Morten Kelstrup as a director on 1 April 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015	(1 page)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
24 Jul 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Kenneth Murdoch ANNOTATION Clarification a second filed TM01 for Kenneth Murdoch	(4 pages)
03 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(5 pages)
02 May 2014	AP01	Appointment of Mr Graham Stuart Talbot as a director	(2 pages)