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MAERSK COMPANY LIMITED(THE) (00493147)

MAERSK COMPANY LIMITED(THE) (00493147) is an active UK company. incorporated on 22 March 1951. with registered office in Liverpool. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. MAERSK COMPANY LIMITED(THE) has been registered for 75 years.

Company Number
00493147
Status
active
Type
ltd
Incorporated
22 March 1951
Age
75 years
Address
12th Floor, The Plaza, Liverpool, L3 9QJ
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
SIC Codes
50200

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MAERSK COMPANY LIMITED(THE)

MAERSK COMPANY LIMITED(THE) is an active company incorporated on 22 March 1951 with the registered office located in Liverpool. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. MAERSK COMPANY LIMITED(THE) was registered 75 years ago.(SIC: 50200)

Status

active

Active since 75 years ago

Company No

00493147

LTD Company

Age

75 Years

Incorporated 22 March 1951

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026
Contact
Address

12th Floor, The Plaza 100 Old Hall Street Liverpool, L3 9QJ,

Previous Addresses

The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
From: 13 November 2018To: 7 September 2023
13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
From: 27 May 2016To: 13 November 2018
Maersk House Braham Street London E1 8EP
From: 22 March 1951To: 27 May 2016
Timeline

71 key events • 1951 - 2024

Funding Officers Ownership
Company Founded
Mar 51
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Left
Nov 10
Director Left
Nov 10
Director Joined
Nov 10
Director Joined
Dec 10
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jul 11
Director Joined
Dec 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Apr 14
Director Joined
Apr 14
Director Left
May 14
Director Joined
May 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Dec 14
Loan Cleared
Mar 15
Loan Cleared
Mar 15
Director Left
Apr 15
Loan Cleared
Jan 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Loan Cleared
Sept 17
Capital Update
Oct 17
Director Left
Dec 17
Owner Exit
Dec 17
Director Joined
Nov 18
Director Left
Nov 18
Director Left
May 19
Capital Update
Jun 23
Director Left
Sept 23
Director Joined
Jan 24
Director Left
Jan 24
2
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

654

Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
6 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
6 June 2023
SH19Statement of Capital
Legacy
6 June 2023
CAP-SSCAP-SS
Resolution
6 June 2023
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
11 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
7 December 2022
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
7 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Change To A Person With Significant Control
22 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 November 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
13 November 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 November 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 November 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 December 2017
TM01Termination of Director
Legacy
18 October 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 October 2017
SH19Statement of Capital
Legacy
18 October 2017
CAP-SSCAP-SS
Resolution
18 October 2017
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 September 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 June 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
9 January 2017
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Full
20 June 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
17 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2015
TM01Termination of Director
Mortgage Satisfy Charge Full
11 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 March 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Made Up Date
21 May 2014
AAAnnual Accounts
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
Termination Director Company With Name
10 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Miscellaneous
12 August 2013
MISCMISC
Auditors Resignation Company
7 August 2013
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Accounts With Made Up Date
4 June 2013
AAAnnual Accounts
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Termination Director Company With Name
18 June 2012
TM01Termination of Director
Accounts With Made Up Date
30 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
15 December 2011
AP01Appointment of Director
Termination Director Company With Name
18 July 2011
TM01Termination of Director
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Accounts With Made Up Date
11 April 2011
AAAnnual Accounts
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Termination Director Company With Name
14 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 January 2011
AP01Appointment of Director
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2010
AP01Appointment of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Termination Director Company With Name
30 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 August 2010
AR01AR01
Accounts With Accounts Type Group
12 August 2010
AAAnnual Accounts
Legacy
21 June 2010
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28 May 2010
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28 May 2010
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28 May 2010
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28 May 2010
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28 May 2010
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28 May 2010
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28 May 2010
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Appoint Person Director Company With Name
13 April 2010
AP01Appointment of Director
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Termination Director Company With Name
9 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2010
AP01Appointment of Director
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 December 2009
CH03Change of Secretary Details
Resolution
20 December 2009
RESOLUTIONSResolutions
Legacy
14 July 2009
363aAnnual Return
Legacy
13 July 2009
288cChange of Particulars
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
14 May 2009
AAAnnual Accounts
Legacy
7 July 2008
363aAnnual Return
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Legacy
4 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
21 May 2008
AAAnnual Accounts
Legacy
28 February 2008
395Particulars of Mortgage or Charge
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Legacy
22 February 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
31 January 2008
395Particulars of Mortgage or Charge
Legacy
3 October 2007
395Particulars of Mortgage or Charge
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3 October 2007
395Particulars of Mortgage or Charge
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3 October 2007
395Particulars of Mortgage or Charge
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20 September 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
395Particulars of Mortgage or Charge
Legacy
20 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
12 September 2007
AAAnnual Accounts
Legacy
10 September 2007
395Particulars of Mortgage or Charge
Legacy
10 September 2007
395Particulars of Mortgage or Charge
Legacy
10 September 2007
395Particulars of Mortgage or Charge
Legacy
10 August 2007
288cChange of Particulars
Legacy
12 July 2007
363aAnnual Return
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
1 May 2007
395Particulars of Mortgage or Charge
Legacy
23 March 2007
288cChange of Particulars
Legacy
22 December 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2006
395Particulars of Mortgage or Charge
Legacy
20 December 2006
395Particulars of Mortgage or Charge
Legacy
23 October 2006
395Particulars of Mortgage or Charge
Legacy
23 October 2006
395Particulars of Mortgage or Charge
Legacy
23 October 2006
395Particulars of Mortgage or Charge
Legacy
13 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
7 September 2006
287Change of Registered Office
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2 September 2006
403b403b
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17 August 2006
288aAppointment of Director or Secretary
Legacy
11 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 July 2006
AAAnnual Accounts
Legacy
10 July 2006
363sAnnual Return (shuttle)
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
8 June 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
395Particulars of Mortgage or Charge
Legacy
30 May 2006
288aAppointment of Director or Secretary
Legacy
30 May 2006
288bResignation of Director or Secretary
Legacy
30 March 2006
395Particulars of Mortgage or Charge
Legacy
30 March 2006
395Particulars of Mortgage or Charge
Legacy
30 March 2006
395Particulars of Mortgage or Charge
Legacy
23 March 2006
123Notice of Increase in Nominal Capital
Resolution
23 March 2006
RESOLUTIONSResolutions
Resolution
23 March 2006
RESOLUTIONSResolutions
Resolution
23 March 2006
RESOLUTIONSResolutions
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Legacy
5 December 2005
395Particulars of Mortgage or Charge
Legacy
18 October 2005
288cChange of Particulars
Legacy
19 September 2005
288cChange of Particulars
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
395Particulars of Mortgage or Charge
Legacy
15 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
363sAnnual Return (shuttle)
Legacy
11 July 2005
288bResignation of Director or Secretary
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Legacy
5 July 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
31 May 2005
AAAnnual Accounts
Legacy
29 April 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
288bResignation of Director or Secretary
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
29 December 2004
395Particulars of Mortgage or Charge
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Legacy
21 December 2004
395Particulars of Mortgage or Charge
Resolution
20 September 2004
RESOLUTIONSResolutions
Resolution
20 September 2004
RESOLUTIONSResolutions
Resolution
20 September 2004
RESOLUTIONSResolutions
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Legacy
17 September 2004
395Particulars of Mortgage or Charge
Legacy
6 July 2004
363sAnnual Return (shuttle)
Legacy
22 June 2004
395Particulars of Mortgage or Charge
Legacy
22 June 2004
395Particulars of Mortgage or Charge
Legacy
22 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
8 June 2004
AAAnnual Accounts
Legacy
21 January 2004
288aAppointment of Director or Secretary
Resolution
15 October 2003
RESOLUTIONSResolutions
Legacy
9 October 2003
288cChange of Particulars
Legacy
5 August 2003
395Particulars of Mortgage or Charge
Legacy
5 August 2003
395Particulars of Mortgage or Charge
Legacy
17 July 2003
288cChange of Particulars
Legacy
16 July 2003
363sAnnual Return (shuttle)
Legacy
14 June 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 May 2003
AAAnnual Accounts
Legacy
8 May 2003
288bResignation of Director or Secretary
Legacy
5 July 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
27 June 2002
AUDAUD
Accounts With Accounts Type Group
20 June 2002
AAAnnual Accounts
Accounts With Accounts Type Group
16 April 2002
AAAnnual Accounts
Legacy
3 April 2002
395Particulars of Mortgage or Charge
Legacy
3 April 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
225Change of Accounting Reference Date
Legacy
5 February 2002
225Change of Accounting Reference Date
Legacy
22 January 2002
395Particulars of Mortgage or Charge
Legacy
22 January 2002
395Particulars of Mortgage or Charge
Legacy
5 December 2001
225Change of Accounting Reference Date
Legacy
10 August 2001
288cChange of Particulars
Legacy
8 July 2001
288aAppointment of Director or Secretary
Legacy
4 July 2001
403aParticulars of Charge Subject to s859A
Legacy
4 July 2001
225Change of Accounting Reference Date
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288bResignation of Director or Secretary
Legacy
4 July 2001
288aAppointment of Director or Secretary
Legacy
3 July 2001
363sAnnual Return (shuttle)
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Legacy
27 June 2001
395Particulars of Mortgage or Charge
Legacy
21 June 2001
395Particulars of Mortgage or Charge
Legacy
21 June 2001
395Particulars of Mortgage or Charge
Legacy
8 June 2001
395Particulars of Mortgage or Charge
Legacy
8 June 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
395Particulars of Mortgage or Charge
Legacy
7 June 2001
395Particulars of Mortgage or Charge
Legacy
5 June 2001
288bResignation of Director or Secretary
Legacy
5 June 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288aAppointment of Director or Secretary
Legacy
8 May 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
14 April 2001
AAAnnual Accounts
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
22 March 2001
288bResignation of Director or Secretary
Legacy
20 December 2000
395Particulars of Mortgage or Charge
Legacy
24 October 2000
288cChange of Particulars
Accounts With Accounts Type Full Group
10 October 2000
AAAnnual Accounts
Legacy
4 October 2000
288cChange of Particulars
Legacy
15 September 2000
395Particulars of Mortgage or Charge
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
8 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
7 August 2000
395Particulars of Mortgage or Charge
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
14 July 2000
395Particulars of Mortgage or Charge
Legacy
14 July 2000
395Particulars of Mortgage or Charge
Legacy
27 June 2000
363sAnnual Return (shuttle)
Legacy
14 April 2000
395Particulars of Mortgage or Charge
Legacy
14 April 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
31 March 2000
395Particulars of Mortgage or Charge
Legacy
24 January 2000
288cChange of Particulars
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
15 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
2 December 1999
395Particulars of Mortgage or Charge
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
17 September 1999
403aParticulars of Charge Subject to s859A
Legacy
21 July 1999
363sAnnual Return (shuttle)
Legacy
29 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
7 May 1999
AAAnnual Accounts
Legacy
19 February 1999
88(3)88(3)
Legacy
19 February 1999
88(3)88(3)
Legacy
27 January 1999
88(2)R88(2)R
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Legacy
12 January 1999
395Particulars of Mortgage or Charge
Memorandum Articles
14 December 1998
MEM/ARTSMEM/ARTS
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Resolution
14 December 1998
RESOLUTIONSResolutions
Legacy
14 December 1998
123Notice of Increase in Nominal Capital
Legacy
3 December 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
29 October 1998
395Particulars of Mortgage or Charge
Legacy
16 July 1998
363sAnnual Return (shuttle)
Legacy
5 June 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
14 May 1998
AAAnnual Accounts
Legacy
8 April 1998
288aAppointment of Director or Secretary
Legacy
17 October 1997
288aAppointment of Director or Secretary
Legacy
8 October 1997
288bResignation of Director or Secretary
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1997
AAAnnual Accounts
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
7 October 1996
395Particulars of Mortgage or Charge
Legacy
18 September 1996
288288
Legacy
29 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 April 1996
AAAnnual Accounts
Legacy
18 January 1996
288288
Legacy
18 January 1996
288288
Legacy
18 January 1996
288288
Legacy
18 January 1996
288288
Accounts With Accounts Type Full Group
3 August 1995
AAAnnual Accounts
Legacy
4 July 1995
363sAnnual Return (shuttle)
Legacy
26 May 1995
287Change of Registered Office
Legacy
13 February 1995
395Particulars of Mortgage or Charge
Legacy
13 February 1995
395Particulars of Mortgage or Charge
Legacy
13 February 1995
395Particulars of Mortgage or Charge
Legacy
13 February 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
10 December 1994
288288
Legacy
30 August 1994
395Particulars of Mortgage or Charge
Legacy
30 August 1994
395Particulars of Mortgage or Charge
Legacy
25 August 1994
395Particulars of Mortgage or Charge
Legacy
25 August 1994
395Particulars of Mortgage or Charge
Legacy
19 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 May 1994
AAAnnual Accounts
Legacy
21 April 1994
88(2)R88(2)R
Resolution
21 April 1994
RESOLUTIONSResolutions
Resolution
21 April 1994
RESOLUTIONSResolutions
Legacy
21 April 1994
123Notice of Increase in Nominal Capital
Legacy
17 December 1993
288288
Accounts With Accounts Type Full Group
12 October 1993
AAAnnual Accounts
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 October 1992
AAAnnual Accounts
Legacy
14 October 1992
288288
Legacy
4 August 1992
403aParticulars of Charge Subject to s859A
Legacy
4 August 1992
403aParticulars of Charge Subject to s859A
Legacy
4 August 1992
403aParticulars of Charge Subject to s859A
Legacy
21 July 1992
363b363b
Legacy
22 May 1992
287Change of Registered Office
Legacy
14 April 1992
288288
Legacy
3 February 1992
403aParticulars of Charge Subject to s859A
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Legacy
25 October 1991
395Particulars of Mortgage or Charge
Legacy
14 August 1991
288288
Legacy
10 July 1991
363b363b
Legacy
3 July 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
11 June 1991
AAAnnual Accounts
Legacy
13 March 1991
288288
Legacy
26 November 1990
288288
Legacy
4 October 1990
288288
Accounts With Accounts Type Full Group
16 July 1990
AAAnnual Accounts
Legacy
16 July 1990
363363
Legacy
19 June 1990
288288
Legacy
16 January 1990
288288
Resolution
5 September 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
15 August 1989
AAAnnual Accounts
Legacy
15 August 1989
363363
Legacy
27 April 1989
288288
Legacy
27 April 1989
288288
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Legacy
21 April 1989
403aParticulars of Charge Subject to s859A
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
30 March 1989
287Change of Registered Office
Legacy
22 February 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
8 July 1988
AAAnnual Accounts
Legacy
8 July 1988
363363
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Legacy
6 January 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
24 October 1987
AAAnnual Accounts
Legacy
24 October 1987
363363
Legacy
10 June 1987
403aParticulars of Charge Subject to s859A
Legacy
23 April 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
395Particulars of Mortgage or Charge
Legacy
23 April 1987
395Particulars of Mortgage or Charge
Legacy
16 April 1987
395Particulars of Mortgage or Charge
Legacy
12 March 1987
395Particulars of Mortgage or Charge
Legacy
12 March 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
29 December 1986
395Particulars of Mortgage or Charge
Legacy
27 November 1986
395Particulars of Mortgage or Charge
Legacy
1 September 1986
288288
Accounts With Accounts Type Group
21 July 1986
AAAnnual Accounts
Legacy
21 July 1986
363363
Legacy
10 July 1982
395Particulars of Mortgage or Charge
Legacy
6 July 1982
395Particulars of Mortgage or Charge
Legacy
24 July 1978
288aAppointment of Director or Secretary
Incorporation Company
22 March 1951
NEWINCIncorporation
Miscellaneous
22 March 1951
MISCMISC