About

Registered Number: 09772990
Date of Incorporation: 11/09/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Hapag-Lloyd House, Cambridge Road, Barking, Essex, IG11 8HH

 

Based in Barking, Essex, Hapag-lloyd Ships (No 2) Ltd was setup in 2015. The companies directors are listed as Mansfeld, Thomas, Clarke, Jason Paul, Falleni, Roberto, Bowie, Cameron Leslie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Jason Paul 17 December 2019 - 1
FALLENI, Roberto 11 September 2015 - 1
BOWIE, Cameron Leslie 11 September 2015 17 December 2019 1
Secretary Name Appointed Resigned Total Appointments
MANSFELD, Thomas 11 September 2015 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 10 March 2020
AP01 - Appointment of director 27 December 2019
TM01 - Termination of appointment of director 27 December 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 10 September 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 14 March 2017
MR01 - N/A 16 December 2016
MR01 - N/A 16 December 2016
MR01 - N/A 15 November 2016
MR01 - N/A 15 November 2016
CS01 - N/A 22 September 2016
AA01 - Change of accounting reference date 11 August 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
MR04 - N/A 01 June 2016
MR04 - N/A 01 June 2016
MR04 - N/A 01 June 2016
MR04 - N/A 01 June 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR04 - N/A 18 May 2016
MR01 - N/A 12 May 2016
MR01 - N/A 12 May 2016
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
MR01 - N/A 25 September 2015
NEWINC - New incorporation documents 11 September 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 December 2016 Outstanding

N/A

A registered charge 12 December 2016 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 11 November 2016 Outstanding

N/A

A registered charge 25 May 2016 Outstanding

N/A

A registered charge 25 May 2016 Outstanding

N/A

A registered charge 10 May 2016 Outstanding

N/A

A registered charge 10 May 2016 Outstanding

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

A registered charge 21 September 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.