MAERSK FPSOS UK LIMITED

Company number 07211722

Date	Type	Description	View / Download
11 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	(1 page)
13 Dec 2017	AD01	Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on 13 December 2017	(2 pages)
05 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2017	SH19	Statement of capital on 29 June 2017 GBP 1	(3 pages)
29 Jun 2017	CAP-SS	Solvency Statement dated 26/06/17	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Sep 2016	TM01	Termination of appointment of David Mclean as a director on 12 September 2016	(1 page)
30 Aug 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
02 Aug 2016	AP01	Appointment of Mr David Jeffrey Harris as a director on 1 August 2016	(2 pages)
02 Aug 2016	AP01	Appointment of Mr John Kilby as a director on 1 August 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Stig Jorgen Hoffmeyer as a director on 1 August 2016	(1 page)
27 May 2016	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,000,000	(4 pages)
10 Dec 2015	TM01	Termination of appointment of Christopher Cowie as a director on 27 November 2015	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000,000	(4 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,000,000	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Marianne Henriksen as a director	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)