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NEDLLOYD CONTAINER LINE LIMITED

Company number 03279820

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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)
06 Jun 2014 TM01 Termination of appointment of Terence Cornick as a director
06 Jun 2014 AP01 Appointment of Mr Nigel Edmund Lehmann-Taylor as a director
22 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
  • USD 1,600,000
12 Aug 2013 MISC Section 519
28 Jun 2013 AA Accounts made up to 31 December 2012
10 Apr 2013 TM01 Termination of appointment of Sune Christensen as a director
10 Apr 2013 AP01 Appointment of Mr Terence Eric Cornick as a director
15 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
09 Jul 2012 AA Accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
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
06 Jul 2011 AA Accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 13 November 2010 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
08 Jul 2010 AA Accounts made up to 31 December 2009
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
16 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
09 Jul 2009 AA Accounts made up to 31 December 2008
09 Mar 2009 288b Appointment terminated director bernadette o'brien
27 Feb 2009 288b Appointment terminated director jesper kjaedegaard
27 Feb 2009 288a Director appointed james george thomas burridge
21 Nov 2008 363a Return made up to 13/11/08; full list of members