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ELLERMAN HARRISON CONTAINER LINE LIMITED

Company number 01228309

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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)
16 Nov 2018 AP01 Appointment of Mr David Jeffrey Harris as a director on 8 November 2018
16 Nov 2018 AP03 Appointment of Mrs Danielle Crawford as a secretary on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of John Kilby as a director on 8 November 2018
16 Nov 2018 TM02 Termination of appointment of John Kilby as a secretary on 8 November 2018
16 Nov 2018 TM01 Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on 8 November 2018
13 Nov 2018 AD01 Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ on 13 November 2018
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
27 May 2016 AD01 Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
04 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 320,000
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 320,000
03 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jun 2014 TM01 Termination of appointment of Terence Cornick as a director
06 Jun 2014 AP01 Appointment of Mr Nigel Edmund Lehmann-Taylor as a director
19 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 320,000
28 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
10 Apr 2013 AP01 Appointment of Mr Terence Eric Cornick as a director
10 Apr 2013 TM01 Termination of appointment of Sune Christensen as a director
26 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders