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ELLERMAN HARRISON CONTAINER LINE LIMITED

Company number 01228309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2011 TM01 Termination of appointment of Martyn Allen as a director
07 Jul 2011 AP01 Appointment of Sune Norup Christensen as a director
23 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
09 Aug 2010 TM01 Termination of appointment of James Burridge as a director
09 Aug 2010 AP01 Appointment of Mr Martyn Clive Allen as a director
29 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
30 Dec 2009 CH03 Secretary's details changed for John Kilby on 22 December 2009
30 Dec 2009 CH01 Director's details changed for John Kilby on 22 December 2009
13 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Return made up to 01/05/09; full list of members
18 Feb 2009 288b Appointment terminated director bernadette o'brien
18 Feb 2009 288a Director appointed james george thomas burridge
25 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
12 May 2008 363a Return made up to 01/05/08; full list of members
21 Dec 2007 288a New director appointed
21 Dec 2007 288b Director resigned
16 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
03 May 2007 363a Return made up to 01/05/07; full list of members
29 Dec 2006 288b Director resigned
13 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
08 Aug 2006 287 Registered office changed on 08/08/06 from: beagle house braham street london E1 8EP
20 Jun 2006 288a New director appointed