HAPAG-LLOYD CONTAINER (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020009 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020010 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020012 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020011 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 16/03/1816 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/166 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 03/03/163 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICKLIN |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ROBERTO FALLENI |
| 09/06/159 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080858020012 |
| 08/08/138 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080858020011 |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080858020010 |
| 10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080858020009 |
| 29/05/1329 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/12/127 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/1226 November 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/10/1229 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/07/1227 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/07/1211 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED DAVID ROYSTON NICKLIN |
| 27/06/1227 June 2012 | SECRETARY APPOINTED MR THOMAS MANSFELD |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HAPAG-LLOYD HOUSE 48A CAMBRIDGE ROAD BARKING ESSEX IG11 8HH UNITED KINGDOM |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HAPAG-LLOYD HOUSE CAMBRIDGE ROAD BARKING ESSEX IG11 8HH UNITED KINGDOM |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED ALNERY NO. 3037 LIMITED CERTIFICATE ISSUED ON 18/06/12 |
| 18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1228 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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