HAPAG-LLOYD CONTAINER (NO.2) LIMITED

Company number 08085802 ·

Dissolved

54 filings

Date Filing
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020009 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020010 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020012 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080858020011 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
22 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
16 Mar 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES View document
15 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
3 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NICKLIN View document
6 Aug 2015 DIRECTOR APPOINTED MR ROBERTO FALLENI View document
9 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
10 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
13 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080858020012 View document
8 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080858020011 View document
29 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080858020010 View document
10 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080858020009 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
7 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
26 Nov 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jul 2012 DIRECTOR APPOINTED DAVID ROYSTON NICKLIN View document
27 Jun 2012 SECRETARY APPOINTED MR THOMAS MANSFELD View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HAPAG-LLOYD HOUSE 48A CAMBRIDGE ROAD BARKING ESSEX IG11 8HH UNITED KINGDOM View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM HAPAG-LLOYD HOUSE CAMBRIDGE ROAD BARKING ESSEX IG11 8HH UNITED KINGDOM View document
26 Jun 2012 DIRECTOR APPOINTED MR CAMERON LESLIE BOWIE View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View document
26 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View document
26 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE View document
18 Jun 2012 COMPANY NAME CHANGED ALNERY NO. 3037 LIMITED CERTIFICATE ISSUED ON 18/06/12 View document
18 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
28 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document