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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUO, Yan | 14 November 2014 | - | 1 |
WEEKS, Neil | 02 September 2013 | 14 November 2014 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Assignment of earnings and insurances | 25 August 2005 | Fully Satisfied |
N/A |