Nedlloyd Container Line Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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P&O NEDLLOYD CONTAINER LINE LIMITED
Company type |
Private Limited Company |
Company Number |
03279820 |
Record last updated |
Thursday, August 8, 2024 9:29:12 AM UTC |
Postal Code |
E1 8FA
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Jacob Tas (born on Jun 23, 1965), 7 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Financials |
Jul 8, 2014 |
Annual accounts
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Registry |
Jun 6, 2014 |
Resignation of one Director
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Registry |
Jun 6, 2014 |
Appointment of a man as Director
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Registry |
May 28, 2014 |
Appointment of a man as Director 3279...
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Registry |
Nov 22, 2013 |
Annual return
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Registry |
Aug 12, 2013 |
Miscellaneous document
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Financials |
Jun 28, 2013 |
Annual accounts
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Registry |
Apr 10, 2013 |
Resignation of one Director
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Registry |
Apr 10, 2013 |
Appointment of a man as Director
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Registry |
Mar 29, 2013 |
Appointment of a man as Managing Director and Director
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Registry |
Mar 29, 2013 |
Resignation of one Cfo and one Director (a man)
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Registry |
Nov 15, 2012 |
Annual return
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Financials |
Jul 9, 2012 |
Annual accounts
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Registry |
Nov 15, 2011 |
Annual return
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Registry |
Jul 7, 2011 |
Resignation of one Director
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Registry |
Jul 7, 2011 |
Appointment of a person as Director
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Financials |
Jul 6, 2011 |
Annual accounts
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Registry |
Jul 1, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Jul 1, 2011 |
Appointment of a man as Director and Cfo
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Registry |
Nov 26, 2010 |
Annual return
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Registry |
Aug 9, 2010 |
Resignation of one Director
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Registry |
Aug 9, 2010 |
Appointment of a man as Director
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Registry |
Aug 1, 2010 |
Appointment of a man as Accountant and Director
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Registry |
Aug 1, 2010 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 8, 2010 |
Annual accounts
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Registry |
Dec 30, 2009 |
Change of particulars for secretary
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Registry |
Dec 30, 2009 |
Change of particulars for director
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Registry |
Nov 16, 2009 |
Annual return
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Financials |
Jul 9, 2009 |
Annual accounts
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Registry |
Mar 9, 2009 |
Resignation of a director
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Registry |
Feb 27, 2009 |
Resignation of one Director (a woman)
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Registry |
Feb 27, 2009 |
Resignation of a director
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Registry |
Feb 27, 2009 |
Appointment of a man as Director
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Registry |
Feb 13, 2009 |
Appointment of a man as Company Director and Director
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Registry |
Feb 13, 2009 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Nov 21, 2008 |
Annual return
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Financials |
Jul 2, 2008 |
Annual accounts
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Registry |
Dec 5, 2007 |
Annual return
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Financials |
Sep 12, 2007 |
Annual accounts
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Registry |
Mar 23, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 29, 2006 |
Resignation of a director
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Registry |
Dec 8, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Dec 6, 2006 |
Annual return
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Registry |
Dec 6, 2006 |
Resignation of a director
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Registry |
Dec 6, 2006 |
Location of register of members address changed
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Registry |
Nov 24, 2006 |
Resignation of one Head Of Corporate Affairs and one Director (a man)
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Registry |
Nov 24, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Nov 24, 2006 |
Declaration of satisfaction in full or in part of a mortgage or charge 3279...
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Financials |
Oct 30, 2006 |
Annual accounts
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Registry |
Sep 4, 2006 |
Appointment of a director
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Registry |
Sep 4, 2006 |
Appointment of a director 3279...
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Registry |
Sep 4, 2006 |
Resignation of a director
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Registry |
Sep 4, 2006 |
Resignation of a director 3279...
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Registry |
Aug 14, 2006 |
Resignation of 2 people: one Chief Information Officer, one Director (a man) and one Executive Vice President
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Registry |
Aug 8, 2006 |
Change in situation or address of registered office
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Registry |
Aug 8, 2006 |
Resignation of a director
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Registry |
Aug 1, 2006 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Jun 20, 2006 |
Appointment of a director
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Registry |
Jun 20, 2006 |
Appointment of a director 3279...
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Registry |
Jun 20, 2006 |
Resignation of a director
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Registry |
Jun 1, 2006 |
Two appointments: a man and a woman
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Registry |
Jun 1, 2006 |
Resignation of one Director Corporate and one Director (a man)
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Registry |
Mar 31, 2006 |
Memorandum of association
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Registry |
Mar 27, 2006 |
Change of name certificate
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Registry |
Mar 27, 2006 |
Company name change
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Registry |
Mar 21, 2006 |
Resignation of a secretary
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Registry |
Mar 21, 2006 |
Appointment of a secretary
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Registry |
Mar 21, 2006 |
Resignation of a director
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Registry |
Mar 15, 2006 |
Appointment of a man as Secretary
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Registry |
Jan 31, 2006 |
Resignation of a director
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Registry |
Jan 24, 2006 |
Annual return
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Registry |
Jan 20, 2006 |
Resignation of one Director (a man)
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Registry |
Jan 18, 2006 |
Resignation of a director
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Registry |
Dec 23, 2005 |
Resignation of one Director (a man)
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Registry |
Oct 17, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 17, 2005 |
Appointment of a director
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Registry |
Oct 17, 2005 |
Appointment of a director 3279...
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Registry |
Oct 7, 2005 |
Appointment of a director
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Registry |
Sep 15, 2005 |
Three appointments: 3 men
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Registry |
Aug 30, 2005 |
Resignation of a director
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Registry |
Aug 30, 2005 |
Resignation of a director 3279...
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Registry |
Aug 11, 2005 |
Resignation of 2 people: one Accountant & Director, one Chief Executive and one Director (a man)
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Registry |
Aug 10, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 2, 2005 |
Resignation of a director
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Financials |
Jul 11, 2005 |
Annual accounts
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Registry |
Jun 30, 2005 |
Resignation of one Director (a man)
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Registry |
Jun 18, 2005 |
Resignation of a director
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Registry |
Jun 1, 2005 |
Resignation of one Director (a man)
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Registry |
May 26, 2005 |
Appointment of a director
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Registry |
May 9, 2005 |
Appointment of a director 3279...
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Registry |
May 9, 2005 |
Appointment of a secretary
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Registry |
May 6, 2005 |
Resignation of a secretary
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Registry |
May 1, 2005 |
Appointment of a man as Chief Information Officer and Director
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Registry |
Apr 18, 2005 |
Resignation of one Secretary (a man)
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Registry |
Apr 15, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 23, 2005 |
Resignation of a director
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Registry |
Jan 25, 2005 |
Resignation of one Chief Information Officer and one Director (a man)
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Registry |
Jan 19, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 16, 2004 |
Annual return
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