MAERSK SUPPLY SERVICE UK LIMITED

Company number 06375660

Date	Type	Description	View / Download
29 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
04 May 2020	CH01	Director's details changed for Karl Fredrick Mikael Thorngren on 4 May 2020	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Mads Dehlsen Winther as a director on 1 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Karl Fredrick Mikael Thorngren as a director on 1 July 2019	(2 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
10 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2018 USD 632,500,000	(8 pages)
05 Jun 2019	SH20	Statement by Directors	(1 page)
05 Jun 2019	SH19	Statement of capital on 5 June 2019 USD 100,000,147.50	(4 pages)
05 Jun 2019	CAP-SS	Solvency Statement dated 05/06/19	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2018	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 20 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of John Kilby as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 13 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Michael Krabbe as a director on 13 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of John Kilby as a secretary on 13 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Duncan Harris as a director on 13 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mads Dehlsen Winther as a director on 13 December 2018	(2 pages)
13 Dec 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 13 December 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Mr Craig John Russell as a director on 13 December 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(6 pages)
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 USD 632,600,001 ANNOTATION Clarification a second filed SH01 was registered on 10/06/2019	(5 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 USD 533,500,000	(4 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)