NYK INTERNATIONAL LIMITED

Company number 01966057

Date	Type	Description	View / Download
10 Jan 2019	AP03	Appointment of Mr Yuta Watanabe as a secretary on 10 January 2019	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
20 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
08 Jan 2018	AP01	Appointment of Mr Tomotaka Yamauchi as a director on 8 January 2018	(2 pages)
08 Jan 2018	TM01	Termination of appointment of Mitsuo Someya as a director on 8 January 2018	(1 page)
04 Oct 2017	AP01	Appointment of Mr Keiji Kubota as a director on 2 October 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Hideki Suzuki as a director on 2 October 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
11 Apr 2017	AP01	Appointment of Mr Takashi Yamamoto as a director on 11 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Junichi Matsuhiro as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Hideki Suzuki as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Takuji Nakai as a director on 1 April 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Junichi Ono as a director on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Katsuya Nakano as a director on 15 February 2017	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
24 Jun 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
03 Mar 2016	AD01	Registered office address changed from 25 Canada Square 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 3 March 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Yasuhiro Ichihara as a director on 13 October 2015	(1 page)
13 Oct 2015	TM02	Termination of appointment of Mitsuo Someya as a secretary on 13 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Mitsuo Someya as a director on 13 October 2015	(2 pages)
13 Oct 2015	AP03	Appointment of Mr Shusuke Tachibana as a secretary on 13 October 2015	(2 pages)
20 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 USD 34,180,000	(6 pages)