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MAERSK SUPPLY SERVICE UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 06375660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- HARRIS, Duncan
- RUSSELL, Craig John
- KOEFOED, Michael
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-19
- Age Of Company 2007-09-19 16 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-09-19
- Annual Return
- Due Date: 2024-10-03
- Last Date: 2023-09-19
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MAERSK SUPPLY SERVICE UK LIMITED Company Description
- MAERSK SUPPLY SERVICE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06375660. Its current trading status is "live". It was registered 2007-09-19. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-09-19.It can be contacted at The Broadgate Tower Third Floor .
Get MAERSK SUPPLY SERVICE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maersk Supply Service Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2007-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
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accounts-with-accounts-type-full (2023-09-04) - AA
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notification-of-a-person-with-significant-control-statement (2023-08-29) - PSC08
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cessation-of-a-person-with-significant-control (2023-08-25) - PSC07
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change-person-director-company-with-change-date (2023-08-17) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-13) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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resolution (2019-06-05) - RESOLUTIONS
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legacy (2019-06-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-06-05) - SH19
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legacy (2019-06-05) - SH20
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second-filing-capital-allotment-shares (2019-06-10) - RP04SH01
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accounts-with-accounts-type-full (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-07-31) - AP01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-17) - TM02
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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capital-allotment-shares (2018-02-02) - SH01
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capital-allotment-shares (2018-02-08) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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accounts-with-accounts-type-full (2018-08-10) - AA
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capital-allotment-shares (2018-09-19) - SH01
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capital-allotment-shares (2018-09-20) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2018-12-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-07) - SH01
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capital-allotment-shares (2017-02-23) - SH01
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confirmation-statement-with-updates (2017-09-19) - CS01
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change-person-director-company-with-change-date (2017-01-26) - CH01
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capital-allotment-shares (2017-03-08) - SH01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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capital-allotment-shares (2017-11-02) - SH01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-full (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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capital-allotment-shares (2016-07-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-30) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-full (2014-06-02) - AA
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appoint-person-director-company-with-name-date (2014-06-02) - AP01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-person-director-company-with-change-date (2014-03-12) - CH01
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termination-director-company-with-name-termination-date (2014-06-02) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-28) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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auditors-resignation-company (2013-08-07) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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miscellaneous (2013-08-12) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-11) - CH01
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capital-statement-capital-company-with-date-currency-figure (2012-10-30) - SH19
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legacy (2012-10-24) - CAP-SS
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resolution (2012-10-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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accounts-with-accounts-type-full (2012-07-09) - AA
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appoint-person-director-company-with-name-date (2012-01-03) - AP01
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legacy (2012-11-29) - CAP-SS
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termination-director-company-with-name-termination-date (2012-12-11) - TM01
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appoint-person-director-company-with-name-date (2012-12-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-person-director-company-with-change-date (2011-09-28) - CH01
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accounts-with-accounts-type-full (2011-07-13) - AA
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change-person-director-company-with-change-date (2011-09-29) - CH01
keyboard_arrow_right 2010
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resolution (2010-11-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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accounts-with-accounts-type-full (2010-07-08) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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termination-director-company-with-name (2009-12-18) - TM01
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appoint-person-director-company-with-name (2009-12-18) - AP01
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accounts-with-accounts-type-full (2009-07-09) - AA
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change-person-secretary-company-with-change-date (2009-12-31) - CH03
keyboard_arrow_right 2008
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legacy (2008-05-20) - 395
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legacy (2008-03-11) - 225
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resolution (2008-03-01) - RESOLUTIONS
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legacy (2008-01-03) - 88(2)R
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legacy (2008-03-11) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-10-22) - 288b
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legacy (2008-09-26) - 288c
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legacy (2008-09-23) - 363a
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legacy (2008-07-22) - 395
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legacy (2008-07-17) - 395
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legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-02) - 287
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-12-21) - 288a
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legacy (2007-10-11) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-13) - 288a
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incorporation-company (2007-09-19) - NEWINC