HAPAG-LLOYD SHIPS LTD

Company number 05704718

Date	Type	Description	View / Download
15 Jan 2020	CH03	Secretary's details changed for Thomas Mansfeld on 9 January 2020	(1 page)
27 Dec 2019	TM01	Termination of appointment of Cameron Leslie Bowie as a director on 17 December 2019	(1 page)
27 Dec 2019	AP01	Appointment of Mr Jason Paul Clarke as a director on 17 December 2019	(2 pages)
06 Mar 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
21 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
15 Mar 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
19 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(4 pages)
06 Aug 2015	TM01	Termination of appointment of David Royston Nicklin as a director on 5 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Roberto Falleni as a director on 5 August 2015	(2 pages)
10 Mar 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
05 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1,000	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 41 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 40 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 37 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 38 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 39 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 36 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 35 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 34 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 30 in full	(4 pages)
23 Jun 2014	MR04	Satisfaction of charge 29 in full	(4 pages)