HAPAG-LLOYD SHIPS LTD
Company number 05704718 · Monitor this company
236 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Termination of appointment of Cameron Leslie Bowie as a director on 2026-07-12 · 1 page | View document |
| 14 Jul 2026 | Appointment of Ms Sarah Schlueter as a director on 2026-07-01 · 2 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 12 Jul 2024 | Registration of charge 057047180096, created on 2024-07-09 · 41 pages | View document |
| 4 Jun 2024 | Registration of charge 057047180095, created on 2024-05-23 · 41 pages | View document |
| 27 Mar 2024 | Registration of charge 057047180094, created on 2024-03-08 · 41 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 24 Aug 2023 | Registration of charge 057047180093, created on 2023-08-23 · 36 pages | View document |
| 12 Jul 2023 | Registration of charge 057047180092, created on 2023-07-11 · 36 pages | View document |
| 30 Jun 2023 | Registration of charge 057047180091, created on 2023-06-27 · 36 pages | View document |
| 16 May 2023 | Registration of charge 057047180090, created on 2023-05-10 · 26 pages | View document |
| 11 May 2023 | Registration of charge 057047180089, created on 2023-05-02 · 26 pages | View document |
| 28 Apr 2023 | Registration of charge 057047180088, created on 2023-04-19 · 27 pages | View document |
| 28 Apr 2023 | Registration of charge 057047180087, created on 2023-04-18 · 26 pages | View document |
| 6 Apr 2023 | Registration of charge 057047180086, created on 2023-04-06 · 27 pages | View document |
| 23 Mar 2023 | Registration of charge 057047180085, created on 2023-03-16 · 26 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 15 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MANSFELD / 09/01/2020 | View document |
| 27 Dec 2019 | DIRECTOR APPOINTED MR JASON PAUL CLARKE | View document |
| 27 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CAMERON BOWIE | View document |
| 6 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 14 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 6 Aug 2015 | DIRECTOR APPOINTED MR ROBERTO FALLENI | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICKLIN | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 23 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | View document |
| 18 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180084 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180083 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180082 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180080 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180081 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180079 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180077 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180076 | View document |
| 25 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180078 | View document |
| 6 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180074 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180075 | View document |
| 5 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180073 | View document |
| 13 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180069 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180072 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180070 | View document |
| 24 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057047180071 | View document |
| 12 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 | View document |
| 11 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 | View document |
| 14 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 | View document |
| 6 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 | View document |
| 5 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 21 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 38 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 39 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 36 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 37 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 24 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 31 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 27 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 28 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 29 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 32 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 33 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 34 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 35 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 40 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 30 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 41 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:45 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:50 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:49 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:48 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:47 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:46 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:52 | View document |
| 21 Dec 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:51 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 | View document |
| 7 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:32 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 11 Aug 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9QT | View document |
| 5 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYSTON NICKLIN / 31/12/2009 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LESLIE BOWIE / 31/12/2009 | View document |
| 1 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED DAVID ROYSTON NICKLIN | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE | View document |
| 11 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 14 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON BONIE / 29/09/2008 | View document |
| 22 Sep 2008 | DIRECTOR APPOINTED CAMERON BONIE | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MANDELKAU | View document |
| 15 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 21 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |