HAPAG-LLOYD (U.K.) LIMITED

Company number 00309325

Date	Type	Description	View / Download
29 Jul 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
29 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
21 Sep 2023	AP01	Appointment of Mr Joerg Sonne as a director on 5 September 2023	(2 pages)
19 Sep 2023	TM01	Termination of appointment of Martin Rolf as a director on 5 September 2023	(1 page)
19 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
08 Jun 2022	AP01	Appointment of Mr Martin Rolf as a director on 7 June 2022	(2 pages)
07 Jun 2022	CH01	Director's details changed for Mr Cameron Leslie Bowie on 7 June 2022	(2 pages)
07 Jun 2022	TM01	Termination of appointment of Michael Pradel as a director on 7 June 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
10 Mar 2022	AP01	Appointment of Mr Cameron Leslie Bowie as a director on 2 March 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Jason Paul Clarke as a director on 1 March 2022	(1 page)
11 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(31 pages)
11 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(270 pages)
11 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(4 pages)
11 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
26 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
08 Jul 2019	AD01	Registered office address changed from Hapag Lloyd House Cambridge Road Barking Essex IG11 8HH to Hapag-Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 8 July 2019	(1 page)
31 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
07 Mar 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
06 Mar 2019	TM01	Termination of appointment of Cameron Leslie Bowie as a director on 28 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Jason Paul Clarke as a director on 1 March 2019	(2 pages)