MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED

Company number 06375646

Date	Type	Description	View / Download
14 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Sep 2014	AD02	Register inspection address has been changed to Maersk House Braham Street London E1 8EP	(2 pages)
26 Sep 2014	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on 26 September 2014	(2 pages)
24 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
24 Sep 2014	4.70	Declaration of solvency	(3 pages)
24 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jun 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 21 May 2014	(3 pages)
02 Jun 2014	TM01	Termination of appointment of Terence Eric Cornick as a director on 21 May 2014	(2 pages)
26 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-26 USD 1,000,000	(6 pages)
12 Aug 2013	MISC	Section 519	(2 pages)
07 Aug 2013	AUD	Auditor's resignation	(2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Apr 2013	TM01	Termination of appointment of Sune Norup Christensen as a director on 29 March 2013	(2 pages)
10 Apr 2013	AP01	Appointment of Mr Terence Eric Cornick as a director on 29 March 2013	(3 pages)
11 Dec 2012	AP01	Appointment of Mr Sune Norup Christensen as a director on 1 December 2012	(3 pages)
11 Dec 2012	TM01	Termination of appointment of Marianne Sorensen Henriksen as a director on 1 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Terence Eric Cornick as a director on 1 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of David Anthony Blencowe as a director on 1 December 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Carsten Plougmann Andersen as a director on 1 December 2012	(2 pages)
29 Nov 2012	SH19	Statement of capital on 29 November 2012 USD 1,000,000	(5 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(7 pages)
21 Sep 2012	CH01	Director's details changed for Carsten Ploughmann Andersen on 19 September 2012	(2 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)