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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)
02 Jun 2009 288a Director appointed nobuhiro nagasaki
02 Jun 2009 288a Director and secretary appointed tatsuo morita
02 Jun 2009 288b Appointment terminated director teruo akaoka
01 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Jun 2008 363a Return made up to 24/05/08; no change of members
16 Jun 2008 288c Director and secretary's change of particulars / yazuru takhashi / 10/06/2008
05 Jun 2008 288a Director appointed teruo akaoka
05 Jun 2008 288b Appointment terminated director nagamasa aramaki
05 Apr 2008 AA Accounts for a small company made up to 31 December 2007
18 Jul 2007 363a Return made up to 24/05/07; full list of members
03 Apr 2007 AA Accounts for a small company made up to 31 December 2006
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 CERTNM Company name changed "k" line air service (uk) limite d\certificate issued on 06/06/06
06 Jun 2006 363s Return made up to 24/05/06; full list of members
12 Apr 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2005 288b Secretary resigned;director resigned
02 Nov 2005 288a New secretary appointed;new director appointed
08 Jun 2005 363s Return made up to 24/05/05; full list of members
21 Mar 2005 AA Accounts for a small company made up to 31 December 2004
11 Jun 2004 363s Return made up to 24/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2004 288c Secretary's particulars changed;director's particulars changed
20 Apr 2004 AA Accounts for a small company made up to 31 December 2003
03 Dec 2003 AUD Auditor's resignation