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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 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
01 Dec 2009 CH01 Director's details changed for Mr Thomas Van Leenen on 9 November 2009
16 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 288c Director's change of particulars / raymond watkins / 01/04/2009
15 Jul 2009 288c Director's change of particulars / thomas van leenen / 14/04/2009
28 Apr 2009 288b Appointment terminated director kurt nielsen
28 Apr 2009 288a Director appointed thomas van leenen
07 Apr 2009 288b Appointment terminated director finn rosner
07 Apr 2009 288a Director appointed raymond john watkins
10 Jul 2008 363a Return made up to 26/06/08; full list of members
11 Jun 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 288b Appointment terminated director mark malone
29 May 2008 288b Appointment terminated director michael engell jensen
29 May 2008 288a Director appointed kurt normann nielsen
12 Sep 2007 288c Director's particulars changed
12 Jul 2007 363a Return made up to 26/06/07; full list of members
15 May 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Apr 2007 288a New director appointed
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
10 Nov 2006 287 Registered office changed on 10/11/06 from: marlow house, lloyds avenue, london, EC3N 3AL
10 Nov 2006 288b Secretary resigned
10 Nov 2006 288b Director resigned