MAERSK OIL GRYPHON LIMITED

01316633
MAERSK HOUSE BRAHAM STREET LONDON E1 8EP E1 8EP

Documents

Documents
Date Category Description Pages
13 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Sep 2014 accounts Annual Accounts 7 Buy now
02 May 2014 officers Appointment of director (Mrs Gretchen Hauser Watkins) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Kevin John Manser) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (Harry Yorston) 1 Buy now
18 Dec 2013 officers Appointment of director (Dr Glenn Andrew Corr) 2 Buy now
09 Dec 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
03 Dec 2012 annual-return Annual Return 5 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Harry Yorston) 2 Buy now
03 Dec 2012 officers Change of particulars for director (Mr Martin Rune Pedersen) 2 Buy now
29 May 2012 accounts Annual Accounts 10 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
09 Dec 2011 officers Termination of appointment of director (Kurt Normann Nielsen) 1 Buy now
06 Dec 2011 officers Appointment of director (Kevin John Manser) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Kurt Normann Nielsen) 1 Buy now
27 May 2011 accounts Annual Accounts 10 Buy now
25 Nov 2010 capital Statement of capital (Section 108) 4 Buy now
25 Nov 2010 resolution Resolution 2 Buy now
25 Nov 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
25 Nov 2010 insolvency Solvency statement dated 13/10/10 2 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Appointment of director (Mr Harry Yorston) 2 Buy now
03 Nov 2010 officers Termination of appointment of director (Thomas Van Leenen) 1 Buy now
07 Jun 2010 accounts Annual Accounts 12 Buy now
31 Mar 2010 officers Termination of appointment of director (Troels Albrechtsen) 1 Buy now
12 Mar 2010 officers Appointment of director (Mr Martin Rune Pedersen) 2 Buy now
10 Dec 2009 annual-return Annual Return 5 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Kurt Normann Nielsen) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Troels Albrechtsen) 2 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Brian Hemming) 1 Buy now
25 Nov 2009 officers Appointment of secretary (Mrs Nicola Jane Macleod) 1 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Thomas Van Leenen) 2 Buy now
21 May 2009 accounts Annual Accounts 12 Buy now
08 May 2009 officers Director's change of particulars / kurt nielsen / 06/05/2009 1 Buy now
07 May 2009 officers Director appointed mr troels albrechtsen 2 Buy now
06 May 2009 officers Appointment terminated director jep brink 1 Buy now
02 Mar 2009 officers Director's change of particulars / thomas van leenen / 02/03/2009 1 Buy now
27 Nov 2008 annual-return Return made up to 14/11/08; full list of members 4 Buy now
27 Nov 2008 address Registered office changed on 27/11/2008 from maersk house braham street london E1 8EP united kingdom 1 Buy now
27 Nov 2008 officers Director's change of particulars / kurt nielsen / 27/11/2008 1 Buy now
27 Oct 2008 officers Appointment terminated secretary robert imrie 1 Buy now
10 Sep 2008 address Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY 1 Buy now
04 Aug 2008 accounts Annual Accounts 12 Buy now
17 Jul 2008 officers Secretary's change of particulars / robert imrie / 02/07/2008 2 Buy now
24 Apr 2008 officers Director appointed mr thomas van leenen 2 Buy now
23 Apr 2008 officers Director appointed mr kurt normann nielsen 2 Buy now
23 Apr 2008 officers Appointment terminated director michael engell jensen 1 Buy now
17 Apr 2008 officers Appointment terminated director robin baxter 1 Buy now
27 Nov 2007 annual-return Return made up to 14/11/07; full list of members 3 Buy now
09 Aug 2007 accounts Annual Accounts 12 Buy now
23 Jan 2007 officers Director's particulars changed 1 Buy now
18 Jan 2007 annual-return Return made up to 14/11/06; full list of members 3 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
10 Jul 2006 resolution Resolution 1 Buy now
07 Jul 2006 officers New secretary appointed 1 Buy now
07 Jul 2006 officers New director appointed 1 Buy now
07 Jul 2006 officers New director appointed 1 Buy now
06 Jul 2006 officers Director resigned 1 Buy now
06 Jul 2006 officers Secretary resigned 1 Buy now
06 Jul 2006 officers New secretary appointed 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
06 Jan 2006 officers Director resigned 1 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
08 Dec 2005 annual-return Return made up to 14/11/05; full list of members 3 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Secretary resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
25 Nov 2005 incorporation Memorandum Articles 11 Buy now
17 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2005 officers Director resigned 1 Buy now
16 Jun 2005 accounts Annual Accounts 16 Buy now
11 Dec 2004 annual-return Return made up to 14/11/04; full list of members 10 Buy now
03 Nov 2004 officers Director's particulars changed 1 Buy now
03 Aug 2004 officers New director appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 19 Buy now
02 Aug 2004 officers Director's particulars changed 1 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
23 Jun 2004 officers New director appointed 1 Buy now
22 Jun 2004 officers Director resigned 1 Buy now
07 Jan 2004 officers Director resigned 1 Buy now
07 Jan 2004 officers Director resigned 1 Buy now
06 Jan 2004 officers New director appointed 1 Buy now
26 Nov 2003 annual-return Return made up to 14/11/03; full list of members 10 Buy now
25 Sep 2003 officers Director's particulars changed 1 Buy now
07 Aug 2003 accounts Annual Accounts 19 Buy now
12 May 2003 officers Director resigned 1 Buy now
13 Apr 2003 officers New director appointed 1 Buy now
13 Apr 2003 officers New director appointed 1 Buy now
25 Jan 2003 resolution Resolution 1 Buy now
28 Nov 2002 annual-return Return made up to 14/11/02; full list of members 10 Buy now
15 Oct 2002 officers Secretary resigned 1 Buy now
08 Oct 2002 officers Secretary resigned 1 Buy now
23 Aug 2002 accounts Annual Accounts 17 Buy now