HAPAG-LLOYD (U.K.) LIMITED

Company number 00309325

Date	Type	Description	View / Download
27 Jul 2010	CH01	Director's details changed for Cameron Leslie Bowie on 9 April 2010	(3 pages)
27 Jul 2010	AA	Accounts made up to 31 December 2009	(26 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Oct 2009	AP03	Appointment of David Royston Nicklin as a secretary	(2 pages)
06 Oct 2009	TM02	Termination of appointment of Michael Reeve as a secretary	(1 page)
11 Jun 2009	363a	Return made up to 17/05/09; no change of members	(4 pages)
21 Mar 2009	288a	Director appointed joachim schlotfeldt	(2 pages)
05 Mar 2009	288b	Appointment terminated director hartmut luehr	(1 page)
25 Feb 2009	AA	Accounts made up to 31 December 2008	(21 pages)
07 Nov 2008	363a	Return made up to 17/05/08; no change of members	(4 pages)
13 Aug 2008	288b	Appointment terminated director ralf lisch	(1 page)
13 Aug 2008	288a	Director appointed cameron leslie bowie	(2 pages)
07 Apr 2008	288b	Appointment terminated director thomas mandelkau	(1 page)
07 Apr 2008	288a	Director appointed dr. Ralf walter lisch	(2 pages)
21 Feb 2008	AA	Accounts made up to 31 December 2007	(21 pages)
22 Jun 2007	363s	Return made up to 17/05/07; full list of members	(7 pages)
13 Mar 2007	AA	Accounts made up to 31 December 2006	(19 pages)
28 Jun 2006	363s	Return made up to 17/05/06; full list of members	(7 pages)
11 May 2006	AA	Accounts made up to 31 December 2005	(33 pages)
25 May 2005	363s	Return made up to 17/05/05; full list of members	(7 pages)
21 Feb 2005	AA	Accounts made up to 31 December 2004	(20 pages)
04 Aug 2004	AA	Accounts made up to 31 December 2003	(20 pages)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363s	Return made up to 17/05/04; full list of members	(7 pages)