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MAERSK RESOURCE MANAGEMENT LIMITED
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MAERSK RESOURCE MANAGEMENT LIMITED: Filings

    • Overview

    Company NameMAERSK RESOURCE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07883877
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAERSK RESOURCE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Register inspection address has been changed to Maersk House Braham Street London E1 8EP

    		2 pagesAD02

    Registered office address changed from Maersk House Braham Street London E1 8EP to 30 Finsbury Square London EC2P 2YU on Sep 26, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2014

    		LRESSP

    Appointment of Mr Nigel Edmund Lehmann-Taylor as a director on Aug 22, 2014

    		3 pagesAP01

    Termination of appointment of Carolyn Fiona Cosgrove as a director on Sep 01, 2014

    		2 pagesTM01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Director's details changed for Mrs Carolyn Fiona Cosgrove on Jun 01, 2014

    		2 pagesCH01

    Annual return made up to Dec 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of Thomas Sanders as a director

    		2 pagesTM01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    		4 pagesAR01

    Incorporation

    		38 pagesNEWINC

    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