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HAPAG-LLOYD (U.K.) LIMITED

Learn more about HAPAG-LLOYD (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAPAG LLOYD HOUSE, CAMBRIDGE ROAD, BARKING, ESSEX, IG11 8HH

HAPAG-LLOYD (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00309325
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.15
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.03
£2.95
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SECRETARY APPOINTED MR ROBERTO FALLENI
Form type: AP03
Date: 2015.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID NICKLIN
Form type: TM02
Date: 2015.08.20
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 910000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.10
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRADEL / 03/06/2013
Form type: CH01
Date: 2013.06.05
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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DIRECTOR APPOINTED MICHAEL PRADEL
Form type: AP01
Date: 2013.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM SCHLOTFELDT
Form type: TM01
Date: 2013.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.04
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.23
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM SCHLOTFELDT / 10/06/2010
Form type: CH01
Date: 2011.05.20
£2.95
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SECT 519
Form type: MISC
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, SEA CONTAINERS HOUSE,, 20,UPPER GROUND,, BLACKFRIARS BRIDGE,, LONDON., SE1 9PD
Form type: AD01
Date: 2010.08.11
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / CAMERON LESLIE BOWIE / 09/04/2010
Form type: CH01
Date: 2010.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
£2.95
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ALTER ARTICLES 09/10/2009
Form type: RES01
Date: 2009.11.12
£2.95
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SECRETARY APPOINTED DAVID ROYSTON NICKLIN
Form type: AP03
Date: 2009.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL REEVE
Form type: TM02
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 17/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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DIRECTOR APPOINTED JOACHIM SCHLOTFELDT
Form type: 288a
Date: 2009.03.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR HARTMUT LUEHR
Form type: 288b
Date: 2009.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALF LISCH
Form type: 288b
Date: 2008.08.13
£2.95
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DIRECTOR APPOINTED CAMERON LESLIE BOWIE
Form type: 288a
Date: 2008.08.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS MANDELKAU
Form type: 288b
Date: 2008.04.07
£2.95
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DIRECTOR APPOINTED DR. RALF WALTER LISCH
Form type: 288a
Date: 2008.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/12/00
Form type: 225
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15

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Company directors and board members:

ROBERTO FALLENI (current)
Secretary, 2015.08.20
HAPAG LLOYD HOUSE CAMBRIDGE ROAD , BARKING
IG11 8HH, ESSEX
CAMERON LESLIE BOWIE (current)
Director, MANAGING DIRECTOR, 2008.07.01
68 FOREST ROAD , LONDON
E8 3BT
MICHAEL PRADEL (current)
Director, MANAGING DIRECTOR, 2013.04.30
25 BALLINDAMM 25 , HAMBURG
20095
GERMANY
DAVID JONATHAN BARLOW (resigned)
Secretary, 1994.06.30 - 1997.02.01
121 WOOLWICH COMMON , LONDON
SE18 4DF
DEREK HAMMERSLEY (resigned)
Secretary, 1992.05.17 - 1994.06.30
8 ASHBY PARK , DAVENTRY
NN11 5QW, NORTHAMPTONSHIRE
THOMAS KOOPMANN (resigned)
Secretary, 1997.02.03 - 1998.10.13
17 ST EDMUNDS ROAD , ILFORD
IG1 3QL, ESSEX
DAVID ROYSTON NICKLIN (resigned)
Secretary, 2009.09.30 - 2015.08.20
35 LINKS ROAD LOWER PARKSTONE , POOLE
BH14 9QS, DORSET
MICHAEL REEVE (resigned)
Secretary, 1998.10.13 - 2009.09.30
11 TIBERIUS GARDENS , WITHAM
CM8 1HJ, ESSEX
ADOLF ADRION (resigned)
Director, 1998.05.08 - 2004.06.01
9 KLEIN QUERN , QUERN
D 24972
GERMANY
MICHAEL JOHN ALLWOOD (resigned)
Director, 1992.05.17 - 1995.05.31
MORLICH LODGE CHURCH WALK LITTLEBURY , SAFFRON WALDEN
CB11 4TT, ESSEX
GUNTHER CASJENS (resigned)
Director, 1993.06.09 - 1998.05.08
BALLINDAM 25 2000 HAMBURG 1 ,
GEMANY
DEREK HAMMERSLEY (resigned)
Director, 1992.05.17 - 1994.06.30
8 ASHBY PARK , DAVENTRY
NN11 5QW, NORTHAMPTONSHIRE
ERNST JOACHIM HINNE (resigned)
Director, 1998.03.01 - 2002.10.30
5 BEECHHILL ROAD ELTHAM , LONDON
SE9 1HJ
HANS-JAKOB KRUSE (resigned)
Director, 1992.05.17 - 1993.06.09
BALLINDAMM 25 , 2000 HAMBURG 1
FOREIGN
WEST GERMANY
CLAUS-PETER KULENKAMPFF-BOEPECKER (resigned)
Director, 1992.05.17 - 1998.05.08
BALLINDAMM 25 2000 , HAMBURG
1
GERMANY
RALF WALTER LISCH (resigned)
Director, MANAGING DIRECTOR, 2008.04.01 - 2008.06.30
3317 HAMPTON COURT GATEWAY APARTMENTS, HARBOUR CITY , TSIM SHA TSUI
KOWLOON
HONG KONG
HARTMUT LUEHR (resigned)
Director, 2004.06.01 - 2009.01.31
AM OSTERBERG 5 B , APPEL
21279
GERMANY
THOMAS HEINZ ARTHUR MANDELKAU (resigned)
Director, MANAGING DIRECTOR, 2002.10.30 - 2008.03.31
ELLERNBUSCH 15 , BARGTEHEIDE
22941
GERMANY
HAUS JURGEN MOSIG (resigned)
Director, MANAGING DIRECTOR, 1997.12.05 - 1998.05.08
DE CATERSLEI 34 BRASSCHAAT , BELGIUM 2930
FOREIGN
JOACHIM SCHLOTFELDT (resigned)
Director, 2009.02.01 - 2013.05.01
HAPAG LLOYD HOUSE CAMBRIDGE ROAD , BARKING
IG11 8HH, ESSEX
MARTIN SIEG (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1997.12.05
APARTMENT 11 146 WAPPING HIGH STREET , LONDON
E1 9XG
BERND WREDE (resigned)
Director, 1992.05.17 - 1998.05.08
BALLINDAMM 25 , 2000 HAMBURG 1
FOREIGN
WEST GERMANY

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Information about the Private Limited Company HAPAG-LLOYD (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data