Hapag-lloyd Ships Ltd

About

Registered Number: 05704718
Date of Incorporation: 10/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Hapag Lloyd House, Cambridge Road, Barking, Essex, IG11 8HH

 

Hapag-lloyd Ships Ltd was setup in 2006, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 10 March 2020
CS01 - N/A 12 February 2020
CH03 - Change of particulars for secretary 15 January 2020
TM01 - Termination of appointment of director 27 December 2019
AP01 - Appointment of director 27 December 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 21 February 2019
AA - Annual Accounts 15 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 14 March 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 16 February 2016
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 06 August 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 05 March 2015
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR04 - N/A 23 June 2014
MR01 - N/A 18 June 2014
MR01 - N/A 28 March 2014
MR01 - N/A 28 March 2014
MR01 - N/A 28 March 2014
MR01 - N/A 28 March 2014
MR01 - N/A 25 March 2014
MR01 - N/A 25 March 2014
MR01 - N/A 25 March 2014
MR01 - N/A 25 March 2014
AR01 - Annual Return 06 March 2014
MR01 - N/A 05 March 2014
MR01 - N/A 05 March 2014
MR01 - N/A 05 March 2014
AA - Annual Accounts 13 February 2014
MR01 - N/A 28 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 24 May 2013
MR01 - N/A 24 May 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 04 March 2013
MG01 - Particulars of a mortgage or charge 21 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 20 February 2013
MG01 - Particulars of a mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 11 January 2013
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 14 December 2012
MG01 - Particulars of a mortgage or charge 06 December 2012
MG01 - Particulars of a mortgage or charge 05 December 2012
MG01 - Particulars of a mortgage or charge 05 December 2012
MG01 - Particulars of a mortgage or charge 05 December 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 21 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 February 2012
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 21 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 08 March 2011
MG01 - Particulars of a mortgage or charge 05 January 2011
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
MG01 - Particulars of a mortgage or charge 29 December 2010
AD01 - Change of registered office address 11 August 2010
AA - Annual Accounts 05 March 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AP01 - Appointment of director 06 October 2009
TM01 - Termination of appointment of director 06 October 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 14 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 November 2008
AA - Annual Accounts 01 November 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
395 - Particulars of a mortgage or charge 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
363a - Annual Return 15 March 2008
AA - Annual Accounts 14 November 2007
225 - Change of Accounting Reference Date 14 November 2007
288b - Notice of resignation of directors or secretaries 29 May 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363a - Annual Return 26 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
NEWINC - New incorporation documents 10 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2014 Outstanding

N/A
A registered charge 24 March 2014 Outstanding

N/A
A registered charge 24 March 2014 Outstanding

N/A
A registered charge 24 March 2014 Outstanding

N/A
A registered charge 24 March 2014 Outstanding

N/A
A registered charge 19 March 2014 Outstanding

N/A
A registered charge 19 March 2014 Outstanding

N/A
A registered charge 19 March 2014 Outstanding

N/A
A registered charge 19 March 2014 Outstanding

N/A
A registered charge 20 February 2014 Outstanding

N/A
A registered charge 20 February 2014 Outstanding

N/A
A registered charge 20 February 2014 Outstanding

N/A
A registered charge 14 May 2013 Outstanding

N/A
A registered charge 14 May 2013 Outstanding

N/A
A registered charge 14 May 2013 Outstanding

N/A
A registered charge 14 May 2013 Outstanding

N/A
First priority bermuda statutory ship mortgage 18 February 2013 Outstanding

N/A
Deed assignment 18 February 2013 Outstanding

N/A
Deed of covenant 18 February 2013 Outstanding

N/A
Deed of assignment 18 February 2013 Outstanding

N/A
A first priority bermuda statutory ship mortgage 08 January 2013 Outstanding

N/A
Deed of assignment 08 January 2013 Outstanding

N/A
Deed assignment 08 January 2013 Outstanding

N/A
Deed of covenant 08 January 2013 Outstanding

N/A
Deed of assignment 10 December 2012 Outstanding

N/A
Deed of assignment 10 December 2012 Outstanding

N/A
First priority bermuda statutory ship mortgage 10 December 2012 Outstanding

N/A
Deed of covenant 10 December 2012 Outstanding

N/A
A first priority bermuda statutory ship mortgage 29 November 2012 Outstanding

N/A
Deed of covenant 29 November 2012 Outstanding

N/A
A deed of assignment 29 November 2012 Outstanding

N/A
A deed of assignment 29 November 2012 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority bermuda statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority british statutory ship mortgage 07 December 2011 Outstanding

N/A
First priority british statutory ship mortgage 07 December 2011 Outstanding

N/A
Assignment of earnings 07 December 2011 Outstanding

N/A
Assignment of insurances 07 December 2011 Outstanding

N/A
Deed of covenant 07 December 2011 Outstanding

N/A
German law second priority deed of assignment of insurances 16 December 2010 Fully Satisfied

N/A
Second priority deed of assignment of insurances 15 December 2010 Fully Satisfied

N/A
Second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
Second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority british statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority deed of covenants 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority british statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority british statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A second priority bermuda statutory ship mortgage 15 December 2010 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority bermudan statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority british statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority british statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
A deed of covenants 07 October 2008 Fully Satisfied

N/A
A first priority british statutory ship mortgage 07 October 2008 Fully Satisfied

N/A
Deed assignment of earnings 01 October 2008 Fully Satisfied

N/A
Deed of assigment of insurances 01 October 2008 Fully Satisfied

N/A
A deed of assignment of insurances 01 October 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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