MAERSK OIL EXPLORATION UK LIMITED

Company number 02609436

Date	Type	Description	View / Download
02 May 2014	AP01	Appointment of Mrs Gretchen Hauser Watkins as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Kevin Manser as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Harry Yorston as a director	(1 page)
18 Dec 2013	AP01	Appointment of Mr Robert Bouke Peters as a director	(2 pages)
15 Oct 2013	TM01	Termination of appointment of Kenneth Murdoch as a director on 14 October 2013 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2014	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
27 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
06 Dec 2011	AP01	Appointment of Glenn Andrew Corr as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Kevin John Manser as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Kurt Nielsen as a director	(1 page)
27 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
12 May 2011	CH01	Director's details changed for Mr Harry Yorston on 12 May 2011	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010	(2 pages)
12 May 2011	CH01	Director's details changed for Mr Kurt Normann Nielsen on 12 May 2011	(2 pages)
07 Mar 2011	TM01	Termination of appointment of David Spring as a director	(1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 100	(4 pages)
25 Nov 2010	SH20	Statement by directors	(2 pages)
25 Nov 2010	CAP-SS	Solvency statement dated 13/10/10	(3 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem to nil 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Nov 2010	AP01	Appointment of Mr David Edward Spring as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Thomas Van Leenen as a director	(1 page)
27 Oct 2010	AP01	Appointment of Mr Kenneth Murdoch as a director	(2 pages)