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NRS OCEAN LOGISTICS LTD.

Company number 01202048

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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 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 31/07/2012
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 851,000.00
07 Sep 2012 CC04 Statement of company's objects
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 AP01 Appointment of David Hiromura as a director
25 Oct 2011 AA Group of companies' accounts made up to 30 September 2010
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
01 Nov 2010 AA Group of companies' accounts made up to 30 September 2009
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for I-Huang Lin on 29 September 2010
21 Oct 2010 TM01 Termination of appointment of Hiroshi Takubo as a director
21 Oct 2010 AP01 Appointment of Mr Hiroshi Fujiwara as a director
21 Oct 2010 CH01 Director's details changed for Mr Tsutomu Sugawara on 29 September 2010
30 Sep 2010 CH03 Secretary's details changed for Robert David George Ashmall on 1 September 2010
30 Sep 2010 CH01 Director's details changed for Robert David George Ashmall on 1 September 2010
30 Sep 2010 CH03 Secretary's details changed for Robert David George Ashmall on 1 September 2010
29 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Aug 2009 AA Group of companies' accounts made up to 30 September 2008
09 Mar 2009 AA Group of companies' accounts made up to 30 September 2007
15 Oct 2008 363a Return made up to 29/09/08; full list of members
17 Apr 2008 AA Group of companies' accounts made up to 30 September 2006
09 Oct 2007 288c Secretary's particulars changed;director's particulars changed
08 Oct 2007 363a Return made up to 29/09/07; full list of members
03 Apr 2007 288b Director resigned
04 Jan 2007 363a Return made up to 29/09/06; full list of members