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MAERSK TRAINING UK LIMITED

Company number 05857502

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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)
20 Aug 2020 TM01 Termination of appointment of John Richard Abate as a director on 8 August 2020
02 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 7,421,150
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,421,150
02 Mar 2020 AA Accounts for a small company made up to 31 December 2019
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
13 May 2019 AA Accounts for a small company made up to 31 December 2018
19 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
12 Dec 2018 AD01 Registered office address changed from 2 Mercury Court Orion Business Park Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SN to The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ on 12 December 2018
11 Dec 2018 AP03 Appointment of Mrs Danielle Crawford as a secretary on 1 December 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 October 2018
  • GBP 1,421,150
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 921,150
04 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 801,150
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 800,002
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 650,002
20 Nov 2017 AP01 Appointment of Brian Lundin Weishaupt as a director on 1 November 2017
07 Nov 2017 AP01 Appointment of Johan Uggla as a director on 1 October 2017
07 Nov 2017 TM01 Termination of appointment of Stuart Andrew Cameron as a director on 27 October 2017
01 Nov 2017 TM01 Termination of appointment of Claus Bihl as a director on 1 October 2017
29 Sep 2017 PSC02 Notification of A.P.Moller-Maersk a/S as a person with significant control on 29 September 2017
29 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 29 September 2017