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"K" LINE LOGISTICS (UK) LIMITED

Company number 02318517

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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 Jun 2012 AA Accounts for a small company made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
11 Jun 2012 CH01 Director's details changed for Mamoru Shozui on 25 May 2011
11 Jun 2012 CH01 Director's details changed for Nobuhiro Nagasaki on 25 May 2011
11 Jun 2012 CH03 Secretary's details changed for Mr Masahiko Yabuta on 23 March 2012
11 Jun 2012 CH01 Director's details changed for Mr Masahiko Yabuta on 23 March 2012
22 Sep 2011 AP03 Appointment of Mr Masahiko Yabuta as a secretary
21 Sep 2011 TM02 Termination of appointment of Tatsuo Morita as a secretary
14 Sep 2011 AP01 Appointment of Mr Masahiko Yabuta as a director
14 Sep 2011 TM01 Termination of appointment of Tatsuo Morita as a director
07 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Jun 2011 CH03 Secretary's details changed for Tatsuo Morita on 23 March 2011
06 Jun 2011 CH01 Director's details changed for Tatsuo Morita on 23 March 2011
07 Apr 2011 TM01 Termination of appointment of Raymond Dowding as a director
29 Mar 2011 AA Accounts for a small company made up to 31 December 2010
05 Jan 2011 AP01 Appointment of Mr. Raymond John Redvers Dowding as a director
05 Jan 2011 TM01 Termination of appointment of Michael Fowler as a director
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
16 Jun 2009 363a Return made up to 24/05/09; no change of members
16 Jun 2009 288c Director's change of particulars / michael fowler / 23/03/2009
12 Jun 2009 353 Location of register of members
03 Jun 2009 288b Appointment terminated director and secretary yazuru takahashi