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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)
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1.000005
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
19 Jul 2013 TM02 Termination of appointment of Joscelyn Shaw as a secretary
19 Jul 2013 TM02 Termination of appointment of Joscelyn Shaw as a secretary
08 Jul 2013 MISC Section 519
18 Apr 2013 AA03 Resignation of an auditor
08 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
01 Feb 2012 AD01 Registered office address changed from , Stockbridge House Stockbridge, Newcastle upon Tyne, NE1 2HJ on 1 February 2012
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 2
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2011 AP03 Appointment of Miss Joscelyn Shaw as a secretary
20 Oct 2011 AP01 Appointment of Mr Thommas Ludvig as a director
14 Oct 2011 TM01 Termination of appointment of Raymond Watkins as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Nov 2010 CERTNM Company name changed maersk training centre uk LIMITED\certificate issued on 05/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
05 Nov 2010 CONNOT Change of name notice
07 Sep 2010 TM01 Termination of appointment of Thomas Van Leenen as a director
09 Aug 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Claus Bihl on 1 January 2010
09 Apr 2010 TM02 Termination of appointment of John Kilby as a secretary
09 Apr 2010 AD01 Registered office address changed from , Maersk House, Braham Street, London, E1 8EP on 9 April 2010