- Company Overview for NYK LINE (EUROPE) LIMITED (02404082)
- Filing history for NYK LINE (EUROPE) LIMITED (02404082)
- People for NYK LINE (EUROPE) LIMITED (02404082)
- More for NYK LINE (EUROPE) LIMITED (02404082)
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) |
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27 Oct 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Jul 2015 | DS01 | Application to strike the company off the register | |
28 May 2015 | TM02 | Termination of appointment of Andrew Frederick Tregoning as a secretary on 1 April 2015 | |
28 May 2015 | AP03 | Appointment of Mr Richard Carl Beyer as a secretary on 1 April 2015 | |
02 Feb 2015 | CH03 | Secretary's details changed for Andrew Frederick Tregoning on 2 February 2015 | |
01 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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14 Apr 2014 | AP01 | Appointment of Mr Takuji Nakai as a director | |
14 Apr 2014 | TM01 | Termination of appointment of Hiroshi Hattori as a director | |
10 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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25 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
08 Feb 2013 | RESOLUTIONS |
Resolutions
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08 Feb 2013 | AUD | Auditor's resignation | |
14 Dec 2012 | SH19 |
Statement of capital on 14 December 2012
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14 Dec 2012 | SH20 | Statement by directors | |
14 Dec 2012 | CAP-SS | Solvency statement dated 30/11/12 | |
14 Dec 2012 | RESOLUTIONS |
Resolutions
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15 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
06 Jul 2012 | AA | Full accounts made up to 30 September 2011 | |
29 Jun 2012 | MISC | Section 519 | |
22 Jun 2012 | MISC | Section 519 | |
02 Dec 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
07 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |