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MAERSK SUPPLY SERVICE SUBSEA UK LIMITED

Company number 09843677

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jun 2024	SH19	Statement of capital on 17 June 2024 USD 4,998,420.07	View PDF Statement of capital on 17 June 2024 USD 4,998,420.07 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jun 2024	CAP-SS	Solvency Statement dated 14/06/24	View PDF Solvency Statement dated 14/06/24 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Mhairi Jane Penny as a director on 1 February 2024	View PDF Termination of appointment of Mhairi Jane Penny as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AP01	Appointment of Mhairi Jane Penny as a director on 4 October 2023	View PDF Appointment of Mhairi Jane Penny as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Michael Koefoed as a director on 4 October 2023	View PDF Appointment of Michael Koefoed as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Craig John Russell as a director on 4 October 2023	View PDF Termination of appointment of Craig John Russell as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Jonas Munch Agerskov as a director on 4 October 2023	View PDF Termination of appointment of Jonas Munch Agerskov as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	TM01	Termination of appointment of Duncan Harris as a director on 4 October 2023	View PDF Termination of appointment of Duncan Harris as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AP01	Appointment of Sharmila Catherine Norris as a director on 4 October 2023	View PDF Appointment of Sharmila Catherine Norris as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
17 Aug 2023	CH01	Director's details changed for Jonas Munch Agerskov on 15 August 2023	View PDF Director's details changed for Jonas Munch Agerskov on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	MR01	Registration of charge 098436770005, created on 5 June 2023	View PDF Registration of charge 098436770005, created on 5 June 2023 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	MR01	Registration of charge 098436770001, created on 6 June 2023	View PDF Registration of charge 098436770001, created on 6 June 2023 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	MR01	Registration of charge 098436770002, created on 6 June 2023	View PDF Registration of charge 098436770002, created on 6 June 2023 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	MR01	Registration of charge 098436770003, created on 5 June 2023	View PDF Registration of charge 098436770003, created on 5 June 2023 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	MR01	Registration of charge 098436770004, created on 6 June 2023	View PDF Registration of charge 098436770004, created on 6 June 2023 - link opens in a new window - 19 pages (19 pages)
08 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
09 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
06 May 2021	AP01	Appointment of Jonas Munch Agerskov as a director on 1 May 2021	View PDF Appointment of Jonas Munch Agerskov as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Carsten Gram Haagensen as a director on 1 May 2021	View PDF Termination of appointment of Carsten Gram Haagensen as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)

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MAERSK SUPPLY SERVICE SUBSEA UK LIMITED

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