MAERSK RESOURCE MANAGEMENT LIMITED

Company number 07883877

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)
25 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2014	4.70	Declaration of solvency	(3 pages)
25 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-16	(1 page)
09 Sep 2014	AP01	Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on 22 August 2014	(3 pages)
09 Sep 2014	TM01	Termination of appointment of Carolyn Fiona Cosgrove as a director on 1 September 2014	(2 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Jun 2014	CH01	Director's details changed for Mrs Carolyn Fiona Cosgrove on 1 June 2014	(2 pages)
03 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	(4 pages)
30 Oct 2013	MISC	Section 519	(2 pages)
23 Oct 2013	AUD	Auditor's resignation	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Mar 2013	TM01	Termination of appointment of Thomas Sanders as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
15 Dec 2011	NEWINC	Incorporation	(38 pages)