MAERSK SUPPLY SERVICE UK LIMITED

Company number 06375660

Date	Type	Description	View / Download
20 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with updates	(7 pages)
02 Sep 2024	AP01	Appointment of Tommy Thomassen as a director on 29 August 2024	(2 pages)
30 Aug 2024	TM01	Termination of appointment of Michael Koefoed as a director on 29 August 2024	(1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	(1 page)
05 Jul 2024	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024	(1 page)
17 Jun 2024	SH19	Statement of capital on 17 June 2024 USD 5,000,147.60	(4 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	(1 page)
17 Jun 2024	SH20	Statement by Directors	(1 page)
08 Feb 2024	TM01	Termination of appointment of Mhairi Jane Penny as a director on 1 February 2024	(1 page)
17 Oct 2023	AP01	Appointment of Mhairi Jane Penny as a director on 4 October 2023	(2 pages)
13 Oct 2023	TM01	Termination of appointment of Craig John Russell as a director on 4 October 2023	(1 page)
13 Oct 2023	TM01	Termination of appointment of Duncan Harris as a director on 4 October 2023	(1 page)
13 Oct 2023	AP01	Appointment of Sharmila Catherine Norris as a director on 4 October 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	(3 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
29 Aug 2023	PSC08	Notification of a person with significant control statement	(2 pages)
25 Aug 2023	PSC07	Cessation of A P Møller-Mærsk a/S as a person with significant control on 15 May 2023	(1 page)
17 Aug 2023	CH01	Director's details changed for Michael Koefoed on 15 August 2023	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
01 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
19 Mar 2021	AP01	Appointment of Michael Koefoed as a director on 15 March 2021	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Karl Fredrik Mikael Thorngren as a director on 15 March 2021	(1 page)