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PACIFIC NUCLEAR TRANSPORT LIMITED

Company number 01228109

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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)
11 Apr 2022 AP01 Appointment of Mr Hiroki Nishio as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Masayoshi Hirose as a director on 1 April 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
08 Nov 2021 AP01 Appointment of Mr Thibault Louvet as a director on 1 November 2021
08 Nov 2021 TM01 Termination of appointment of Eric Delaunay as a director on 1 November 2021
05 Oct 2021 AP01 Appointment of Mr Hiroshi Sutani as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Hiroaki Takiue as a director on 30 September 2021
08 Aug 2021 AA Full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
06 Oct 2020 AP01 Appointment of Mr Masayoshi Hirose as a director on 30 September 2020
06 Oct 2020 TM01 Termination of appointment of Tadanori Tobita as a director on 30 September 2020
26 Aug 2020 AA Full accounts made up to 31 March 2020
15 Jul 2020 CH01 Director's details changed for Mr Hiroaki Takiue on 1 July 2020
04 Mar 2020 AP03 Appointment of Mr Khalil Bukhari as a secretary on 4 March 2020
04 Mar 2020 TM02 Termination of appointment of Helen Elizabeth Hodgson as a secretary on 4 March 2020
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 March 2019
15 May 2019 AP01 Appointment of Mr Eric Delaunay as a director on 1 May 2019
15 May 2019 TM01 Termination of appointment of Frederic De Agostini as a director on 1 May 2019
12 Apr 2019 CH01 Director's details changed for Mr Tobita Tadanori on 1 April 2019
10 Apr 2019 AP01 Appointment of Mr Tobita Tadanori as a director on 1 April 2019
10 Apr 2019 TM01 Termination of appointment of Atsushi Fujioka as a director on 31 March 2019