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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)
01 Jun 2015 AP01 Appointment of Mr Peter George Buchan as a director on 20 May 2015
29 Apr 2015 AP01 Appointment of Mr Yoshimasa Misawa as a director on 21 April 2015
29 Apr 2015 TM01 Termination of appointment of Noboru Kataoka as a director on 21 April 2015
22 Apr 2015 TM01 Termination of appointment of David Landon as a director on 20 April 2015
22 Apr 2015 TM01 Termination of appointment of David Landon as a director on 20 April 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000,000
07 Oct 2014 TM01 Termination of appointment of Hiroshi Hokari as a director on 30 September 2014
07 Oct 2014 AP01 Appointment of Mr Noboru Kataoka as a director on 30 September 2014
16 Sep 2014 AA Full accounts made up to 31 March 2014
22 Jul 2014 CH01 Director's details changed for Mrs Alaine Louise Greaves on 22 July 2014
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2013 AA Full accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2,000,000
15 Apr 2013 TM01 Termination of appointment of Shigeru Sumiya as a director
15 Apr 2013 AP01 Appointment of Mr Hiroshi Hokari as a director
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
18 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 AP01 Appointment of Mr Akihito Uetake as a director
02 Oct 2012 TM01 Termination of appointment of Masaomi Mochizuki as a director
15 May 2012 AP01 Appointment of Mr Benoît Marie Paul Fichefeux as a director
08 May 2012 AP01 Appointment of Mr David Landon as a director
30 Apr 2012 TM01 Termination of appointment of John Edwards as a director
24 Apr 2012 TM01 Termination of appointment of Catherine Weber-Guevara as a director
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mr Shigeru Sumiya as a director