Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transaction documents/company business 01/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2024 |
MR01 |
Registration of charge 063756600013, created on 5 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 063756600014, created on 5 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 063756600015, created on 5 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 063756600016, created on 5 November 2024
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19 Nov 2024 |
MR01 |
Registration of charge 063756600017, created on 5 November 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2024 |
AP01 |
Appointment of Martin Lundberg as a director on 1 November 2024
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01 Nov 2024 |
CERTNM |
Company name changed maersk supply service uk LIMITED\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-01
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01 Nov 2024 |
TM01 |
Termination of appointment of Sharmila Catherine Norris as a director on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Tommy Thomassen as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Gary Alexander Kennedy as a director on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Marianne Moegster as a director on 1 November 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
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02 Sep 2024 |
AP01 |
Appointment of Tommy Thomassen as a director on 29 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Michael Koefoed as a director on 29 August 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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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
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17 Jun 2024 |
SH19 |
Statement of capital on 17 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Jun 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
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17 Jun 2024 |
SH20 |
Statement by Directors
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08 Feb 2024 |
TM01 |
Termination of appointment of Mhairi Jane Penny as a director on 1 February 2024
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