MAERSK OIL EXPLORATION UK LIMITED: Filings

  • Overview

    Company NameMAERSK OIL EXPLORATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02609436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAERSK OIL EXPLORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

    Appointment of Mr Martin Rune Pedersen as a director on Feb 01, 2017

    2 pagesAP01

    Appointment of Mr Eric Henderson as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Gretchen Hauser Watkins as a director on Feb 01, 2017

    1 pagesTM01

    Termination of appointment of Graham Stuart Talbot as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Mr Carsten Sonne-Schmidt as a director on Feb 01, 2017

    2 pagesAP01

    Termination of appointment of Glenn Andrew Corr as a director on Jan 31, 2017

    1 pagesTM01

    Termination of appointment of Brian Sollingvraa Welinder as a director on Sep 29, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Appointment of Mr Peter Wilson Hepburn as a director on Aug 15, 2016

    2 pagesAP01

    Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 30, 2016

    1 pagesAD01

    Annual return made up to May 10, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2014

    7 pagesAA

    Appointment of Mr Brian Sollingvraa Welinder as a director on Jun 04, 2015

    2 pagesAP01

    Termination of appointment of Robert Bouke Peters as a director on Jun 05, 2015

    1 pagesTM01

    Annual return made up to May 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Morten Kelstrup as a director on Apr 01, 2015

    2 pagesAP01

    Termination of appointment of Martin Rune Pedersen as a director on Mar 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2013

    8 pagesAA

    Second filing of TM01 previously delivered to Companies House

    4 pagesRP04
    Annotations
    DateAnnotation
    Jul 24, 2014Clarification A second filed TM01 for Kenneth Murdoch
    Jul 24, 2014Clarification A second filed TM01 for Kenneth Murdoch

    Annual return made up to May 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2014

    Statement of capital on Jun 03, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Graham Stuart Talbot as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0