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MAERSK SUPPLY SERVICE UK LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06375660
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- HARRIS, Duncan
- RUSSELL, Craig John
- KOEFOED, Michael
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.09.2007
- Alter der Firma 2007-09-19 16 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-09-19
- Jahresmeldung
- Fälligkeit: 2024-10-03
- Letzte Einreichung: 2023-09-19
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MAERSK SUPPLY SERVICE UK LIMITED Firmenbeschreibung
- MAERSK SUPPLY SERVICE UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06375660. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.09.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.09.2017.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern MAERSK SUPPLY SERVICE UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Maersk Supply Service Uk Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 2007-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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