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The Open Database Of The Corporate World

MAERSK FPSOS UK LIMITED

Company Number
07211722
Status
Active
Incorporation Date
1 April 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 13th Floor, Aldgate Tower
    2 Leman Street
  • London
  • E1 8FA
  • United Kingdom
Industry Codes
  • 50200: Sea and coastal freight water transport (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2017 (UK Crown Copyright)

Company Addresses

Maersk Curlew/Maersk FPSOs UK, City Wharf, Shiprow, ABERDEEN, AB11 5BY

UK Health & Safety Notices

PN served ref Prevention Processing Hydrocarbons using MP Compressor System 01/06/2012

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Denmark flag A.P. MØLLER - MÆRSK A/S (Denmark, 16 Apr 1904- ) controls United Kingdom flag MAERSK FPSOS UK LIMITED (United Kingdom, 1 Apr 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-29 Filing dated 29 June 2017 Resolutions details
2017-06-29 Filing dated 29 June 2017 Solvency Statement dated 26/06/17 details
2017-06-29 Statement of capital Statement of capital on 2017-06-29 details
2017-04-03 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-10-03 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-12 Termination of appointment of director Termination of appointment of David Mclean as a director on 2016-09-12 details
2016-08-30 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-06-30 details
2016-08-02 Termination of appointment of director Termination of appointment of Stig Jorgen Hoffmeyer as a director on 2016-08-01 details
2016-08-02 Appointment of director Appointment of Mr John Kilby as a director on 2016-08-01 details
2016-08-02 Appointment of director Appointment of Mr David Jeffrey Harris as a director on 2016-08-01 details
2016-05-27 Change of registered office address Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2016-05-27 details
2016-04-01 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-12-10 Termination of appointment of director Termination of appointment of Christopher Cowie as a director on 2015-11-27 details
2015-07-15 Annual Accounts Full accounts made up to 2014-12-31 details
2015-04-07 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2014-05-12 Annual Accounts Full accounts made up to 2013-12-31 details
2014-04-15 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-01-21 Termination of appointment of director Termination of appointment of Marianne Henriksen as a director details
2013-09-18 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-12 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
50200 Sea and coastal freight water transport UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 10 2017

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