- Company Overview for HAPAG-LLOYD (U.K.) LIMITED (00309325)
- Filing history for HAPAG-LLOYD (U.K.) LIMITED (00309325)
- People for HAPAG-LLOYD (U.K.) LIMITED (00309325)
- More for HAPAG-LLOYD (U.K.) LIMITED (00309325)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 May 2018 | CS01 | Confirmation statement made on 17 May 2018 with no updates | |
| 16 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 17 May 2017 with updates | |
| 14 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 03 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Aug 2015 | AP03 | Appointment of Mr Roberto Falleni as a secretary on 20 August 2015 | |
| 20 Aug 2015 | TM02 | Termination of appointment of David Royston Nicklin as a secretary on 20 August 2015 | |
| 19 May 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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| 10 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 13 Feb 2014 | AA | Accounts made up to 31 December 2013 | |
| 05 Jun 2013 | CH01 | Director's details changed for Michael Pradel on 3 June 2013 | |
| 30 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 20 May 2013 | AP01 | Appointment of Michael Pradel as a director | |
| 13 May 2013 | TM01 | Termination of appointment of Joachim Schlotfeldt as a director | |
| 04 Mar 2013 | AA | Accounts made up to 31 December 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 21 Feb 2012 | AA | Accounts made up to 31 December 2011 | |
| 23 Aug 2011 | AA | Accounts made up to 31 December 2010 | |
| 20 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 20 May 2011 | CH01 | Director's details changed for Joachim Schlotfeldt on 10 June 2010 | |
| 30 Nov 2010 | MISC | Sect 519 | |
| 11 Aug 2010 | AD01 | Registered office address changed from Sea Containers House, 20,Upper Ground, Blackfriars Bridge, London. SE1 9PD on 11 August 2010 | |
| 27 Jul 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders |