NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

Company number 02273580

Date	Type	Description	View / Download
30 Jun 2016	TM01	Termination of appointment of Tsuginobu Miyahara as a director on 1 June 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from 25 Canagda Square Canada Square Canary Wharf London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from 25 Canada Square London E14 5LQ England to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
01 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,395,195 USD 47,464,975	(8 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
23 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 2,395,195 USD 47,464,975	(8 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
01 May 2014	AP01	Appointment of Mr Yasuyuki Inami as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Yutaka Higurashi as a director	(1 page)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 2,395,195 USD 47,464,975	(8 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
25 Apr 2013	TM01	Termination of appointment of Keiji Kubota as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Jun Funayama as a director	(1 page)
11 Apr 2013	AP01	Appointment of Mr Hiroaki Nishiyama as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Tsuginobu Miyahara as a director	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Paul Blain Markides as a director	(2 pages)
24 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
25 Jul 2012	CH01	Director's details changed for Mr Yun Funayama on 1 February 2012	(2 pages)
29 May 2012	SH01	Statement of capital following an allotment of shares on 9 December 2011 GBP 2,395,195 USD 45,904,000.00	(4 pages)
25 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 05/04/2012	(6 pages)
01 May 2012	CERTNM	Company name changed nyk lng (atlantic) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30	(2 pages)
01 May 2012	CONNOT	Change of name notice	(2 pages)
18 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 2,395,195 ANNOTATION A second filed SH01 was registered on 25/05/2012	(5 pages)