- Company Overview for N.S.A. U.K. LIMITED (02063183)
- Filing history for N.S.A. U.K. LIMITED (02063183)
- People for N.S.A. U.K. LIMITED (02063183)
- Charges for N.S.A. U.K. LIMITED (02063183)
- More for N.S.A. U.K. LIMITED (02063183)
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) |
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28 Feb 2018 | TM01 | Termination of appointment of Oyvind Ervik as a director on 29 November 2017 | |
03 Jan 2018 | AP01 | Appointment of Mr Thomas Ekhaugen as a director on 29 November 2017 | |
10 Jul 2017 | PSC02 | Notification of Mitsui O.S.K. Lines Ltd as a person with significant control on 6 April 2016 | |
05 Jul 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Oct 2016 | AP01 | Appointment of Tsuyoshi Okura as a director on 29 June 2016 | |
18 Oct 2016 | TM01 | Termination of appointment of Hiroshi Nanjo as a director on 29 June 2016 | |
26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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08 Sep 2015 | AP01 | Appointment of Hiroshi Nanjo as a director on 24 June 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Ken Fujii as a director on 4 August 2015 | |
24 Jun 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-24
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02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
13 May 2015 | AD01 | Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 May 2015 | |
08 Sep 2014 | AP01 | Appointment of Ken Fujii as a director on 25 June 2014 | |
08 Sep 2014 | AP01 | Appointment of Kazuro Mori as a director on 25 June 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Osamu Moriguchi as a director on 25 June 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Akira Nakajima as a director on 25 June 2014 | |
02 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
27 May 2014 | AR01 |
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
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05 Mar 2014 | TM02 | Termination of appointment of Edwin Atkin as a secretary | |
05 Mar 2014 | TM01 | Termination of appointment of Edwin Atkin as a director | |
14 Aug 2013 | AP01 | Appointment of Koji Endo as a director | |
01 May 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
30 Apr 2013 | AA | Full accounts made up to 31 December 2012 |