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NYK ENERGY TRANSPORT (ATLANTIC) LIMITED

Company number 02273580

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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)
12 May 2009 88(2) Ad 27/03/09\usd si 10000000@1=10000000\usd ic 0/10000000\
12 May 2009 123 Nc inc already adjusted 27/03/09
12 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotment of shares 27/03/2009
31 Mar 2009 AA Full accounts made up to 31 March 2008
29 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
22 Dec 2008 363a Return made up to 06/12/08; no change of members
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
17 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
04 Aug 2008 MEM/ARTS Memorandum and Articles of Association
01 Aug 2008 CERTNM Company name changed nyk bulkship (europe) LIMITED\certificate issued on 01/08/08
14 Jul 2008 AA Full accounts made up to 31 March 2007
01 Jul 2008 288a Director appointed akira kono
23 Jun 2008 363s Return made up to 06/12/07; no change of members
19 Jun 2008 288b Appointment terminated director yutaka higurashi
24 Sep 2007 395 Particulars of mortgage/charge
01 Jun 2007 AA Full accounts made up to 31 March 2006
25 May 2007 288a New director appointed
25 May 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
17 Apr 2007 288b Director resigned