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NRS LOGISTICS LIMITED

Company number 02262326

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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)
21 Sep 2016 AP01 Appointment of Mr Yoshiharu Tochigi as a director on 19 February 2016
21 Sep 2016 TM01 Termination of appointment of Yoichi Noto as a director on 19 February 2016
18 Jul 2016 AA Accounts for a dormant company made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10,000
09 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 10,000
02 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
29 May 2014 TM01 Termination of appointment of Robert Ashmall as a director
29 May 2014 TM02 Termination of appointment of Robert Ashmall as a secretary
06 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 10,000
06 Feb 2014 TM01 Termination of appointment of Hiroshi Fujiwara as a director
06 Feb 2014 TM01 Termination of appointment of Tsutomu Sugawara as a director
06 Feb 2014 AP01 Appointment of Mr. Yoichi Noto as a director
06 Feb 2014 TM01 Termination of appointment of Hiroshi Fujiwara as a director
06 Feb 2014 TM01 Termination of appointment of Tsutomu Sugawara as a director
24 May 2013 AA Accounts for a dormant company made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Mar 2011 AD01 Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN on 16 March 2011
16 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
16 Mar 2011 AP01 Appointment of Mr Hiroshi Fujiwara as a director
16 Mar 2011 TM01 Termination of appointment of Hiroshi Takubo as a director
05 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009