MAERSK AIR CARGO UK LIMITED

06503461
PLOT 5 WILDERS WAY EAST MIDLANDS GATEWAY DERBY UNITED KINGDOM DE74 2BB

Documents

Documents
Date Category Description Pages
03 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2024 accounts Annual Accounts 6 Buy now
28 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2024 officers Appointment of director (Lars Jordahn) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Peter Slange Corfitsen) 1 Buy now
06 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
06 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Mar 2024 insolvency Solvency Statement dated 23/02/24 1 Buy now
06 Mar 2024 resolution Resolution 3 Buy now
21 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
27 Sep 2023 officers Termination of appointment of director (Magnus Lidstedt) 1 Buy now
27 Sep 2023 officers Termination of appointment of director (Richard John Burrows) 1 Buy now
26 Sep 2023 officers Termination of appointment of secretary (Danielle Crawford) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr Peter Slange Corfitsen) 2 Buy now
26 Sep 2023 officers Appointment of director (Mr Thomas Copland) 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
27 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Apr 2022 officers Appointment of director (Mr Magnus Lidstedt) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Dev Dhingra) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2021 officers Appointment of director (Mr Dev Dhingra) 2 Buy now
21 Jun 2021 officers Appointment of secretary (Mrs Danielle Crawford) 2 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Change of particulars for director (Mr Richard John Burrows) 2 Buy now
19 Mar 2021 accounts Annual Accounts 7 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2020 officers Termination of appointment of director (Jan Magnus Lidstedt) 1 Buy now
14 Sep 2020 officers Appointment of director (Mr Richard John Burrows) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Desmond Robert Hiscock) 1 Buy now
01 Jul 2020 officers Appointment of director (Mr Jan Magnus Lidstedt) 2 Buy now
15 Jun 2020 accounts Annual Accounts 7 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 officers Termination of appointment of director (Lars Rune Borjesson) 1 Buy now
13 Dec 2018 officers Appointment of director (Mr Desmond Robert Hiscock) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Sarah James) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Piers James Loxton Edwards) 1 Buy now
19 Jun 2018 officers Termination of appointment of director (Stephen Charles Cock) 1 Buy now
19 Jun 2018 officers Appointment of director (Lars Rune Borjesson) 2 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2018 officers Termination of appointment of secretary (Sarah James) 1 Buy now
08 May 2018 accounts Annual Accounts 8 Buy now
01 May 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2018 accounts Annual Accounts 8 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Mar 2017 accounts Annual Accounts 7 Buy now
16 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
23 Feb 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 7 Buy now
27 Feb 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 accounts Annual Accounts 19 Buy now
18 Feb 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 accounts Annual Accounts 10 Buy now
27 Feb 2012 annual-return Annual Return 7 Buy now
28 Sep 2011 accounts Annual Accounts 10 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 accounts Annual Accounts 10 Buy now
27 Oct 2010 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Mar 2010 accounts Annual Accounts 10 Buy now
10 Mar 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 officers Change of particulars for director (Piers James Loxton Edwards) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Stephen Charles Cock) 2 Buy now
08 Mar 2010 officers Change of particulars for director (Sarah James) 2 Buy now
08 Mar 2010 address Change Sail Address Company 1 Buy now
17 Dec 2009 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
20 Mar 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
20 Mar 2009 officers Director and secretary's change of particulars / sarah james / 01/01/2009 1 Buy now
13 Feb 2008 incorporation Incorporation Company 10 Buy now