Maersk Oil Exploration UK Limited

Company Name	Maersk Oil Exploration UK Limited
Company Status	Dissolved
Company Number	02609436
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	3 October 2017 (6 years, 6 months ago)
Previous Names	Captain Caution Limited and Maersk Oil (UK) Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Secretary Name	Mrs Nicola Jane Macleod
Status	Closed
Appointed	25 November 2009(18 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 03 October 2017)
Role	Company Director
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Morten Kelstrup
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	01 April 2015(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2017)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Peter Wilson Hepburn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2016(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 03 October 2017)
Role	Director, Hsseq
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Carsten Sonne-Schmidt
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Danish
Status	Closed
Appointed	01 February 2017(25 years, 9 months after company formation)
Appointment Duration	8 months (closed 03 October 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Martin Rune Pedersen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Closed
Appointed	01 February 2017(25 years, 9 months after company formation)
Appointment Duration	8 months (closed 03 October 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Eric Henderson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2017(25 years, 9 months after company formation)
Appointment Duration	8 months (closed 03 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Peter Jann Nielsen
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 March 1992(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Chartfield Church Road Seal Chart Sevenoaks Kent TN15 0HA

Director Name	James Roderic Mary O'Sullivan
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (resigned 21 July 2008)
Role	Solicitor
Correspondence Address	Mirldown House Great Bedwyn Marlborough Wiltshire SN8 3NS

Secretary Name	Patricia Ann Thornton
Nationality	British
Status	Resigned
Appointed	13 March 1992(10 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 25 May 2001)
Role	Secretary
Correspondence Address	32 Overstrand Mansions Prince Of Wales Drive London SW11 4EZ

Director Name	Juan Herbert Kelly
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	10 years, 11 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	Thalloo Queen Farm Glen Mona Maughold Isle Of Man

Director Name	Mr Kjeld Fjeldgaard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 May 1992(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2004)
Role	Executive Vice-President
Correspondence Address	146c Skodsborgvej Dk-Holte 2840 Foreign

Director Name	Flemming Robert Jacobs
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 May 1993(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1994)
Role	Managing Director
Correspondence Address	4 Clarendon Place London W2 2NP

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 November 1994(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2000)
Role	Managing Director
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Ulrik Brandt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 September 2000(9 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 April 2001)
Role	Managing Director
Correspondence Address	9 Tower Walk 11 Saint Katherine's Way London E1W 1LP

Director Name	Michael Frederic Hassing
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2001(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2005)
Role	Managing Director
Correspondence Address	Northlands 1 Fairmile Avenue Cobham Surrey KT11 2JA

Secretary Name	Mr John Kilby
Nationality	British
Status	Resigned
Appointed	25 May 2001(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 July 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	2a Raynham Way Luton Bedfordshire LU2 9SH

Director Name	Alan James Grant
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 July 2008)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	14 Lancaster Avenue Guildford Surrey GU1 3JR

Director Name	Poul Munk Andersen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 November 2003(12 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2005)
Role	Senior Vice President
Correspondence Address	Hosterkobvej 45 2970 Horsholm Denmark

Director Name	Thomas Thune Andersen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Viggo Rothes Vej 30 Charlottenlund 2920 Denmark

Director Name	Jesper Kjaedegaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2005(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wittsend 1 Clare Hill Esher Surrey KT10 9NA

Director Name	Niels Bo Jorgensen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 July 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Grange Lodge South Avenue, Cults Aberdeen Ab15

Director Name	Michael Engell Jensen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 July 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 2008)
Role	Company Director
Correspondence Address	31 Albert Terrace Aberdeen AB10 1XY Scotland

Director Name	Jep Brink
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	21 July 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 May 2009)
Role	Company Director
Correspondence Address	Rosenborggde 7 2 Copenhagen K Dk-1130 Foreign

Director Name	Mr Robin Murray Baxter
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2008)
Role	Company Director
Correspondence Address	Thurcroft House Ardoe Aberdeen Aberdeenshire AB12 5XT Scotland

Secretary Name	Brian William Hemming
Nationality	British
Status	Resigned
Appointed	28 July 2006(15 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2009)
Role	Company Director
Correspondence Address	2 Lavender Grove Banchory Grampian AB31 4FD Scotland

Secretary Name	Mr Robert Andrew Imrie
Nationality	British
Status	Resigned
Appointed	28 July 2006(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2008)
Role	Company Director
Correspondence Address	72e Queens Road Aberdeen Aberdeenshire AB15 4YE Scotland

Director Name	Stephen Ross Daines
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(16 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 April 2008)
Role	Director Uk Exploration
Correspondence Address	23 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Mr Kurt Normann Nielsen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 April 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Sonderhede 12 Lihme 7860 Spottrup Denmark

Director Name	Mr Troels Albrechtsen
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 2009(18 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 March 2010)
Role	Director, Exploration & New Busines
Country of Residence	United Kingdom
Correspondence Address	41 Pittengullies Brae Peterculter Aberdeenshire AB14 0QU Scotland

Director Name	Mr Martin Rune Pedersen
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 March 2010(18 years, 10 months after company formation)
Appointment Duration	5 years (resigned 31 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Kenneth Murdoch
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(19 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 October 2013)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Kevin John Manser
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Dr Glenn Andrew Corr
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(20 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Website	maersk.co.uk

Location

Registered Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

100 at £1	Maersk Oil Gb LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	First Gazette notice for voluntary strike-off (1 page)
5 July 2017	Application to strike the company off the register (4 pages)
16 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
7 February 2017	Appointment of Mr Eric Henderson as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mr Carsten Sonne-Schmidt as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of Graham Stuart Talbot as a director on 1 February 2017 (1 page)
3 February 2017	Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017 (1 page)
12 December 2016	Termination of appointment of Brian Sollingvraa Welinder as a director on 29 September 2016 (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 August 2016	Appointment of Mr Peter Wilson Hepburn as a director on 15 August 2016 (2 pages)
30 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2016 (1 page)
25 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (5 pages)
23 September 2015	Full accounts made up to 31 December 2014 (7 pages)
8 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
8 June 2015	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
8 June 2015	Appointment of Mr Brian Sollingvraa Welinder as a director on 4 June 2015 (2 pages)
8 June 2015	Termination of appointment of Robert Bouke Peters as a director on 5 June 2015 (1 page)
21 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (5 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Morten Kelstrup as a director on 1 April 2015 (2 pages)
31 March 2015	Termination of appointment of Martin Rune Pedersen as a director on 31 March 2015 (1 page)
3 September 2014	Full accounts made up to 31 December 2013 (8 pages)
24 July 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Kenneth Murdoch ANNOTATION Clarification a second filed TM01 for Kenneth Murdoch (4 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (5 pages)
2 May 2014	Appointment of Mr Graham Stuart Talbot as a director (2 pages)
2 May 2014	Appointment of Mrs Gretchen Hauser Watkins as a director (2 pages)
24 February 2014	Termination of appointment of Kevin Manser as a director (1 page)
6 January 2014	Termination of appointment of Harry Yorston as a director (1 page)
18 December 2013	Appointment of Mr Robert Bouke Peters as a director (2 pages)
15 October 2013	Termination of appointment of Kenneth Murdoch as a director on 14 October 2013 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2014 ANNOTATION Clarification a second filed TM01 was registered on 24/07/2014 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
27 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Full accounts made up to 31 December 2011 (12 pages)
6 December 2011	Appointment of Kevin John Manser as a director (2 pages)
6 December 2011	Appointment of Glenn Andrew Corr as a director (2 pages)
6 December 2011	Termination of appointment of Kurt Nielsen as a director (1 page)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
12 May 2011	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
12 May 2011	Director's details changed for Mr Kurt Normann Nielsen on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Harry Yorston on 12 May 2011 (2 pages)
12 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Director's details changed for Mr Martin Rune Pedersen on 1 September 2010 (2 pages)
7 March 2011	Termination of appointment of David Spring as a director (1 page)
25 November 2010	Resolutions RES13 ‐ Reduce share prem to nil 13/10/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2010	Solvency statement dated 13/10/10 (3 pages)
25 November 2010	Statement of capital on 25 November 2010 GBP 100 (4 pages)
25 November 2010	Statement by directors (2 pages)
3 November 2010	Appointment of Mr David Edward Spring as a director (2 pages)
3 November 2010	Termination of appointment of Thomas Van Leenen as a director (1 page)
27 October 2010	Appointment of Mr Kenneth Murdoch as a director (2 pages)
15 October 2010	Termination of appointment of Kerst Troost as a director (1 page)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
31 March 2010	Termination of appointment of Troels Albrechtsen as a director (1 page)
12 March 2010	Appointment of Mr Martin Rune Pedersen as a director (2 pages)
30 November 2009	Termination of appointment of Brian Hemming as a secretary (1 page)
25 November 2009	Appointment of Mrs Nicola Jane Macleod as a secretary (1 page)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Thomas Van Leenen on 9 November 2009 (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (20 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
8 May 2009	Director's change of particulars / kurt nielsen / 06/05/2009 (1 page)
7 May 2009	Director appointed mr troels albrechtsen (2 pages)
6 May 2009	Appointment terminated director jep brink (1 page)
2 March 2009	Director's change of particulars / thomas van leenen / 02/03/2009 (1 page)
27 October 2008	Appointment terminated secretary robert imrie (1 page)
10 September 2008	Registered office changed on 10/09/2008 from 55 grosvenor street london W1K 3HY (1 page)
4 August 2008	Full accounts made up to 31 December 2007 (18 pages)
31 July 2008	Return made up to 10/05/08; full list of members (5 pages)
30 July 2008	Director appointed mr harry yorston (2 pages)
24 July 2008	Appointment terminated director james o'sullivan (1 page)
24 July 2008	Appointment terminated director alan grant (1 page)
17 July 2008	Secretary's change of particulars / robert imrie / 02/07/2008 (2 pages)
5 May 2008	Director's change of particulars / alan grant / 02/05/2008 (1 page)
24 April 2008	Director appointed mr thomas van leenen (2 pages)
23 April 2008	Appointment terminated director michael engell jensen (1 page)
23 April 2008	Director appointed mr kurt normann nielsen (2 pages)
23 April 2008	Appointment terminated director stephen daines (1 page)
17 April 2008	Appointment terminated director robin baxter (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director resigned (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 10/05/07; full list of members (3 pages)
23 May 2007	Director's particulars changed (1 page)
14 February 2007	Notice of resolution removing auditor (1 page)
6 February 2007	Director's particulars changed (1 page)
13 September 2006	Secretary resigned (1 page)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	New secretary appointed (2 pages)
9 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Registered office changed on 04/08/06 from: one canada square canary wharf london E14 5DP (1 page)
4 August 2006	New director appointed (3 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (3 pages)
1 June 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Director's particulars changed (1 page)
23 May 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	Ad 28/12/05--------- Â£ si 15000@1=15000 Â£ ic 3700000/3715000 (2 pages)
25 November 2005	Memorandum and Articles of Association (48 pages)
17 November 2005	Company name changed maersk oil (uk) LIMITED\certificate issued on 17/11/05 (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Ad 30/09/05--------- Â£ si 10000@1=10000 Â£ ic 3690000/3700000 (2 pages)
19 September 2005	Director's particulars changed (1 page)
15 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
20 May 2005	Return made up to 10/05/05; full list of members (8 pages)
18 April 2005	Ad 08/04/05--------- Â£ si 45000@1=45000 Â£ ic 3690000/3735000 (2 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
14 March 2005	Ad 07/03/05--------- Â£ si 20000@1=20000 Â£ ic 3670000/3690000 (2 pages)
21 December 2004	Ad 06/12/04--------- Â£ si 25000@1=25000 Â£ ic 3645000/3670000 (2 pages)
14 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (3 pages)
15 July 2004	Ad 09/07/04--------- Â£ si 20000@1=20000 Â£ ic 3625000/3645000 (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Return made up to 10/05/04; full list of members (8 pages)
27 January 2004	Amending 88(2) - date altered (2 pages)
16 January 2004	Ad 08/01/04--------- Â£ si 7500@1=7500 Â£ ic 3617500/3625000 (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
10 September 2003	Ad 01/09/03--------- Â£ si 10000@1=10000 Â£ ic 3607500/3617500 (2 pages)
11 August 2003	Ad 29/07/03--------- Â£ si 10000@1=10000 Â£ ic 3597500/3607500 (2 pages)
15 July 2003	Ad 26/06/03--------- Â£ si 20000@1=20000 Â£ ic 3577500/3597500 (2 pages)
17 June 2003	Ad 04/06/03--------- Â£ si 12500@1=12500 Â£ ic 3565000/3577500 (2 pages)
21 May 2003	Return made up to 10/05/03; full list of members (8 pages)
10 May 2003	Full accounts made up to 31 December 2002 (11 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New director appointed (1 page)
29 April 2003	Ad 15/04/03--------- Â£ si 20000@1=20000 Â£ ic 3545000/3565000 (2 pages)
23 March 2003	Ad 07/03/03--------- Â£ si 15000@1=15000 Â£ ic 3530000/3545000 (2 pages)
23 January 2003	Ad 25/09/02--------- Â£ si 10000@1=10000 Â£ ic 3520000/3530000 (2 pages)
6 January 2003	Ad 29/11/02--------- Â£ si 20000@1=20000 Â£ ic 3500000/3520000 (2 pages)
14 October 2002	New director appointed (2 pages)
11 September 2002	Nc inc already adjusted 06/09/02 (1 page)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
18 July 2002	Re section 394 (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 May 2002	Return made up to 10/05/02; full list of members (8 pages)
24 January 2002	Ad 28/12/01--------- Â£ si 40000@1=40000 Â£ ic 3460000/3500000 (2 pages)
10 September 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2001	Director's particulars changed (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
15 May 2001	Return made up to 10/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2001	Ad 13/10/99--------- Â£ si 100000@1 (2 pages)
8 May 2001	Director's particulars changed (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
24 October 2000	Director's particulars changed (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
22 May 2000	Return made up to 10/05/00; full list of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
5 June 1999	Return made up to 10/05/99; no change of members (4 pages)
31 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Return made up to 10/05/98; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 December 1996 (11 pages)
31 May 1997	Return made up to 10/05/97; full list of members (6 pages)
2 June 1996	Return made up to 10/05/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 August 1995	Full accounts made up to 31 December 1994 (11 pages)
24 May 1995	Return made up to 10/05/95; full list of members (6 pages)
22 May 1995	Registered office changed on 22/05/95 from: 10 cabot square canary wharf london E14 4QL (1 page)
21 September 1994	Full accounts made up to 31 December 1993 (11 pages)
11 October 1993	Full accounts made up to 31 December 1992 (9 pages)
9 October 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
18 March 1992	Accounts for a dormant company made up to 30 April 1991 (1 page)
13 March 1992	Company name changed captain caution LIMITED\certificate issued on 13/03/92 (2 pages)
10 May 1991	Incorporation (53 pages)

Maersk Oil Exploration UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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