A.P. MOLLER - MAERSK A/S

Address

A.P. MOLLER - MAERSK A/S
BRANCH REGISTRATION
REFER TO PARENT REGISTRY

Legal Information

Company Registration No.:
FC028627
Registration Date:
16 Oct 2008
Financial Year End:
31 Dec
For period ending:
31 Dec 2014
Filed on:
28 May 2015
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Information correct as of: 1 Feb 2016 - Check for updates

Recently Filed Documents - 38 available


Directors and Secretaries

John Bond
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Firmaet A.p. Moller
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Niels Jakobsen
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Arne Karlsson
27 Apr 2010 ⇒ Present ( 7 Years ) Director
Jan Leschly
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Leise Moller
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Lars Pallesen
27 Oct 2008 ⇒ Present ( 8 Years ) Director
John Poulsen
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Erik Rasmussen
27 Apr 2010 ⇒ Present ( 7 Years ) Director
Michael Rasmussen
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Robert Routs
27 Apr 2010 ⇒ Present ( 7 Years ) Director
Jan Topholm
27 Oct 2008 ⇒ Present ( 8 Years ) Director
Ane Uggla
27 Oct 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

STANDARD CHARTERED BANK (ACTING ON ITS OWN BEHALF AND AS AGENT FOR THE FINANCE PARTIES) SOCIETE GENERALE (AS A SWAP PROVIDER) NIBC BANK N.V. (AS A SWAP PROVIDER) (FOR FURTHER DETAILS OF CHARGEE DETAILS PLEASE REFER TO FORM MG01)
SHARE PLEDGE AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 30 Sep 2010
STANDARD CHARTERED BANK (ACTING ON ITS OWN BEHALF AND AS AGENT FOR THE FINANCE PARTIES) SOCIETE GENERALE (AS A SWAP PROVIDER) NIBC BANK N.V. (AS A SWAP PROVIDER) (FOR FURTHER DETAILS OF CHARGEE DETAILS PLEASE REFER TO FORM MG01)
SHARE PLEDGE AGREEMENT - PART of the property or undertaking has been released and no longer forms part of the charge on 30 Sep 2010
COMMERZBANK AG LONDON BRANCH
DEPOSIT AGREEMENT AND DEPOSIT CHARGE DEED - OUTSTANDING on 18 Aug 2010
COMMERZBANK AG LONDON BRANCH
DEPOSIT AGREEMENT AND DEPOSIT CHARGE DEED - OUTSTANDING on 18 Aug 2010
HSBC BANK PLC
DEPOSIT AGREEMENT AND DEPOSIT CHARGE DEED - OUTSTANDING on 3 Mar 2009
HSBC BANK PLC
DEPOSIT AGREEMENT AND DEPOSIT CHARGE DEED - OUTSTANDING on 3 Mar 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.apmmas.co.uk
www.apmollermaerskas.co.uk
www.apmmas.com
www.apmmas.net
www.apmollermaerskas.org.uk
www.apmmas.org.uk
www.apmmas.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 28 May 2015 5
31 Dec 2013 28 May 2014 5
31 Dec 2012 11 Jul 2013 7
31 Dec 2011 15 Jun 2012 6
31 Dec 2010 14 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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