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MAERSK HUMBER LIMITED

Company number 05378009

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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)
04 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Apr 2012	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 20 April 2012	View PDF Registered office address changed from Maersk House Braham Street London E1 8EP on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-05 - link opens in a new window - 1 page (1 page)
19 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 5,200,001	View PDF Annual return made up to 28 February 2012 with full list of shareholders Statement of capital on 2012-03-19 GBP 5,200,001 - link opens in a new window - 4 pages (4 pages)
20 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Allen as a director	View PDF Termination of appointment of Martyn Allen as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AP01	Appointment of Sune Norup Christensen as a director	View PDF Appointment of Sune Norup Christensen as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	CERTNM	Company name changed maersk drilling uk LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11	View PDF Company name changed maersk drilling uk LIMITED\certificate issued on 14/04/11 RES15 ‐ Change company name resolution on 2011-04-11 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	View PDF Termination of appointment of James Burridge as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	View PDF Appointment of Mr Martyn Clive Allen as a director - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CERTNM	Company name changed maersk humber LIMITED\certificate issued on 09/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed maersk humber LIMITED\certificate issued on 09/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-08 - link opens in a new window - 1 page (1 page)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	View PDF Secretary's details changed for John Kilby on 22 December 2009 - link opens in a new window - 1 page (1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	View PDF Director's details changed for John Kilby on 22 December 2009 - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
06 Jul 2009	288a	Director appointed james george thomas burridge	View PDF Director appointed james george thomas burridge - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	288a	Director appointed john kilby	View PDF Director appointed john kilby - link opens in a new window - 4 pages (4 pages)

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