NRS OCEAN LOGISTICS LTD.

Company number 01202048

Date	Type	Description	View / Download
04 Nov 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
21 Sep 2016	AD01	Registered office address changed from , 1 Fleet Place, London, EC4M 7WS to 36-38 Botolph Lane London EC3R 8DE on 21 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016	(2 pages)
21 Sep 2016	TM01	Termination of appointment of Taiji Tano as a director on 19 February 2015	(1 page)
04 Jul 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
14 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 850,000	(6 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
05 Jan 2015	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 850,000	(6 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
30 May 2014	TM01	Termination of appointment of Robert Ashmall as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Robert Ashmall as a secretary	(1 page)
16 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 850,000	(7 pages)
16 Oct 2013	CH01	Director's details changed for I-Huang Lin on 30 September 2013	(2 pages)
16 Oct 2013	CH01	Director's details changed for David Hiromura on 1 October 2012	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Tsutomu Sugawara as a director	(1 page)
16 Oct 2013	CH01	Director's details changed for Mr Yoichi Noto on 1 October 2012	(2 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 30 September 2012	(25 pages)
21 Dec 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(8 pages)
09 Nov 2012	AP01	Appointment of Mr Osamu Sekine as a director	(2 pages)
09 Nov 2012	AP01	Appointment of Mr Yoichi Noto as a director	(2 pages)
09 Nov 2012	TM01	Termination of appointment of Hiroshi Fujiwara as a director	(1 page)
13 Sep 2012	AA	Group of companies' accounts made up to 30 September 2011	(25 pages)
07 Sep 2012	SH19	Statement of capital on 7 September 2012 GBP 850,000	(4 pages)
07 Sep 2012	SH20	Statement by directors	(1 page)
07 Sep 2012	CAP-SS	Solvency statement dated 31/07/12	(1 page)