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HAPAG-LLOYD SHIPS LTD

Company number 05704718

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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)
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 36
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 37
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 38
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 39
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 40
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 41
11 Aug 2010 AD01 Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9QT on 11 August 2010
05 Mar 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for David Royston Nicklin on 31 December 2009
01 Mar 2010 CH01 Director's details changed for Cameron Leslie Bowie on 31 December 2009
06 Oct 2009 AP01 Appointment of David Royston Nicklin as a director
06 Oct 2009 TM01 Termination of appointment of Michael Reeve as a director
11 May 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 10/02/09; full list of members
03 Nov 2008 88(2) Capitals not rolled up
01 Nov 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 395 Duplicate mortgage certificatecharge no:3
14 Oct 2008 395 Duplicate mortgage certificatecharge no:5
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 20
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 21
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4