| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-04-07 |
delete address THE PEARL NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2023-04-07 |
insert address 2 ESH PLAZA SIR BOBBY ROBSON WAY NEWCASTLE UPON TYNE ENGLAND NE13 9BA |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 14461150 |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
THE PEARL NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AQ
UNITED KINGDOM |
| 2022-09-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BLYTH |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELLE CRAWFORD |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT HUDSON |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO MARCHADO |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SKOV |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHAN UGGLA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 11521150 |
| 2021-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MR LEONARDO CESAR AVILA MARCHADO |
| 2020-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASPER SOTTRUP-JENSEN |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR KASPER FRIIS SOTTRUP-JENSEN |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ABATE |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 1421150 |
| 2020-07-02 |
update statutory_documents 01/07/20 STATEMENT OF CAPITAL GBP 7421150 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-07 |
delete address 2 MERCURY COURT ORION BUSINESS PARK TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SN |
| 2019-01-07 |
insert address THE PEARL NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE UNITED KINGDOM NE1 8AQ |
| 2019-01-07 |
insert company_previous_name MAERSK TRAINING NEWCASTLE LIMITED |
| 2019-01-07 |
update name MAERSK TRAINING NEWCASTLE LIMITED => MAERSK TRAINING UK LIMITED |
| 2019-01-07 |
update registered_address |
| 2018-12-19 |
update statutory_documents COMPANY NAME CHANGED MAERSK TRAINING NEWCASTLE LIMITED
CERTIFICATE ISSUED ON 19/12/18 |
| 2018-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2018 FROM
2 MERCURY COURT ORION BUSINESS PARK
TYNE TUNNEL TRADING ESTATE
NORTH SHIELDS
TYNE AND WEAR
NE29 7SN |
| 2018-12-11 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 2018-11-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-16 |
update statutory_documents 29/10/18 STATEMENT OF CAPITAL GBP 1421150 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2017-12-22 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 921150 |
| 2017-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-11-27 |
update statutory_documents 20/09/17 STATEMENT OF CAPITAL GBP 650002 |
| 2017-11-27 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 800002 |
| 2017-11-27 |
update statutory_documents 30/09/17 STATEMENT OF CAPITAL GBP 801150 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED BRIAN LUNDIN WEISHAUPT |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED JOHAN UGGLA |
| 2017-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CAMERON |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUS BIHL |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.P.MOLLER-MAERSK A/S |
| 2017-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2017 |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/09/2017 |
| 2017-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD ABATE |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA ASSADIAN |
| 2017-01-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-22 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 500002 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 300002 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-07 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents SECOND FILING WITH MUD 26/06/12 FOR FORM AR01 |
| 2016-06-20 |
update statutory_documents SECOND FILING WITH MUD 26/06/13 FOR FORM AR01 |
| 2016-06-20 |
update statutory_documents SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 2016-06-20 |
update statutory_documents SECOND FILING WITH MUD 26/06/15 FOR FORM AR01 |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED STUART ANDREW CAMERON |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED TESSA ASSADIAN |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMMAS LUDVIG |
| 2016-05-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-05 |
update statutory_documents 21/04/16 STATEMENT OF CAPITAL GBP 200002 |
| 2016-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-01-11 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 100002.00 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-07 |
delete address 2 MERCURY COURT ORION BUSINESS PARK TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE29 7SN |
| 2015-09-07 |
insert address 2 MERCURY COURT ORION BUSINESS PARK TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR NE29 7SN |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-06 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
delete address UNIT 11 & 12 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE |
| 2015-01-07 |
insert address 2 MERCURY COURT ORION BUSINESS PARK TYNE TUNNEL TRADING ESTATE NORTH SHIELDS TYNE AND WEAR UNITED KINGDOM NE29 7SN |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, UNIT 11 & 12, JUPITER COURT ORION BUSINESS PARK, NORTH SHIELDS, TYNE AND WEAR, NE29 7SE |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address UNIT 11 & 12 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR ENGLAND NE29 7SE |
| 2014-08-07 |
insert address UNIT 11 & 12 JUPITER COURT ORION BUSINESS PARK NORTH SHIELDS TYNE AND WEAR NE29 7SE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-23 |
update statutory_documents 26/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-19 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSCELYN SHAW |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSCELYN SHAW |
| 2013-07-08 |
update statutory_documents SECTION 519 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 8022 - Technical & vocational secondary |
| 2013-06-21 |
insert sic_code 85320 - Technical and vocational secondary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-18 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2012 FROM, STOCKBRIDGE HOUSE STOCKBRIDGE, NEWCASTLE UPON TYNE, NE1 2HJ |
| 2012-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-09 |
update statutory_documents 20/12/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMMAS LUDVIG |
| 2011-10-20 |
update statutory_documents SECRETARY APPOINTED MISS JOSCELYN SHAW |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WATKINS |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-11-05 |
update statutory_documents COMPANY NAME CHANGED MAERSK TRAINING CENTRE UK LIMITED
CERTIFICATE ISSUED ON 05/11/10 |
| 2010-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VAN LEENEN |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BIHL / 01/01/2010 |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, MAERSK HOUSE, BRAHAM STREET, LONDON, E1 8EP |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 2010-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 2009-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS VAN LEENEN / 09/11/2009 |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WATKINS / 01/04/2009 |
| 2009-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VAN LEENEN / 14/04/2009 |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED THOMAS VAN LEENEN |
| 2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KURT NIELSEN |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED RAYMOND JOHN WATKINS |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FINN ROSNER |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK MALONE |
| 2008-05-29 |
update statutory_documents DIRECTOR APPOINTED KURT NORMANN NIELSEN |
| 2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ENGELL JENSEN |
| 2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
MARLOW HOUSE, LLOYDS AVENUE, LONDON, EC3N 3AL |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-10-25 |
update statutory_documents COMPANY NAME CHANGED
AUGURSHIP 310 LIMITED
CERTIFICATE ISSUED ON 25/10/06 |
| 2006-07-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 30/06/06 |
| 2006-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |