About

Registered Number: 05441982
Date of Incorporation: 03/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor 7 Clarges Street, London, W1J 8AE,

 

Merman Shipping (UK) Ltd was registered on 03 May 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Guo, Yan, Weeks, Neil at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GUO, Yan 14 November 2014 - 1
WEEKS, Neil 02 September 2013 14 November 2014 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 15 May 2019
PSC05 - N/A 02 May 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 03 May 2018
TM01 - Termination of appointment of director 30 August 2017
AP01 - Appointment of director 30 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 03 May 2017
AD01 - Change of registered office address 24 April 2017
MR05 - N/A 05 January 2017
MR04 - N/A 05 January 2017
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 04 May 2016
CH01 - Change of particulars for director 04 May 2016
TM01 - Termination of appointment of director 04 January 2016
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 08 July 2015
CH01 - Change of particulars for director 29 June 2015
AR01 - Annual Return 07 May 2015
TM02 - Termination of appointment of secretary 19 November 2014
CH01 - Change of particulars for director 19 November 2014
AP03 - Appointment of secretary 19 November 2014
AP01 - Appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
TM01 - Termination of appointment of director 19 November 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 09 May 2014
AP01 - Appointment of director 17 January 2014
AP03 - Appointment of secretary 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
AD01 - Change of registered office address 08 October 2013
CH01 - Change of particulars for director 08 October 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 07 May 2013
CH01 - Change of particulars for director 07 May 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 May 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 09 February 2012
AD01 - Change of registered office address 08 December 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
TM01 - Termination of appointment of director 19 April 2011
AP01 - Appointment of director 01 April 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 21 March 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 03 May 2007
AA - Annual Accounts 30 November 2006
MISC - Miscellaneous document 20 November 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
395 - Particulars of a mortgage or charge 01 September 2005
RESOLUTIONS - N/A 19 May 2005
RESOLUTIONS - N/A 19 May 2005
225 - Change of Accounting Reference Date 11 May 2005
NEWINC - New incorporation documents 03 May 2005

Mortgages & Charges

Description Date Status Charge by
Assignment of earnings and insurances 25 August 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.