MAERSK TANKERS UK LIMITED

Company number 10742824

Date	Type	Description	View / Download
22 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
25 Nov 2019	AD01	Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 25 November 2019	(2 pages)
23 Nov 2019	LIQ01	Declaration of solvency	(7 pages)
23 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-19	(1 page)
19 Sep 2019	SH20	Statement by Directors	(1 page)
19 Sep 2019	SH19	Statement of capital on 19 September 2019 USD 1	(4 pages)
19 Sep 2019	CAP-SS	Solvency Statement dated 12/09/19	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2019	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
07 May 2019	TM01	Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 30 April 2019	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
13 Dec 2018	AP01	Appointment of Mr David Jeffrey Harris as a director on 1 December 2018	(2 pages)
13 Dec 2018	TM01	Termination of appointment of John Kilby as a director on 1 December 2018	(1 page)
15 Nov 2018	AP03	Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of John Kilby as a secretary on 8 November 2018	(1 page)
13 Nov 2018	AD01	Registered office address changed from 13th Floor Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(5 pages)
19 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2018	PSC07	Cessation of A P Møller-Mærsk a/S as a person with significant control on 10 October 2017	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 USD 11,691,001	(3 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 August 2017 USD 11,000,001	(3 pages)
26 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)

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