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YUSEN AIR & SEA SERVICE (U.K.) LIMITED

Company number 02115185

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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)
28 Sep 2012 CH01 Director's details changed for Takashi Isobe on 31 March 2011
21 Sep 2012 AR01 Annual return made up to 28 June 2012
21 Sep 2012 AD03 Register(s) moved to registered inspection location
29 Dec 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
02 Sep 2011 CH01 Director's details changed for Mr Kazuyuki Suzuki on 15 July 2011
02 Sep 2011 AD02 Register inspection address has been changed
12 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
11 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jun 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
27 Jul 2009 353 Location of register of members
27 Jul 2009 363a Return made up to 28/06/09; full list of members
16 Jul 2009 288b Appointment terminated director kunio omae
16 Jul 2009 288b Appointment terminated director hiroshi harada
16 Jul 2009 288a Director appointed kazuyuki suzuki
16 Jul 2009 288a Director appointed takashi isobe
20 May 2009 AA Full accounts made up to 31 December 2008
28 Aug 2008 363s Return made up to 28/06/08; no change of members
24 May 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 AA Full accounts made up to 31 December 2007
12 Sep 2007 AUD Auditor's resignation
03 Jul 2007 363a Return made up to 28/06/07; full list of members
29 Apr 2007 AA Full accounts made up to 31 December 2006
09 Aug 2006 363a Return made up to 28/06/06; full list of members