- Company Overview for NYK HOLDING (UK) LIMITED (02542774)
- Filing history for NYK HOLDING (UK) LIMITED (02542774)
- People for NYK HOLDING (UK) LIMITED (02542774)
- More for NYK HOLDING (UK) LIMITED (02542774)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | TM01 | Termination of appointment of Andrew Frederick Tregoning as a director on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Mr Shinichi Yoshihara as a director on 1 October 2024 | |
| 26 Sep 2024 | CS01 | Confirmation statement made on 25 September 2024 with no updates | |
| 08 May 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
| 16 Jun 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 12 Dec 2022 | AD01 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022 | |
| 26 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with no updates | |
| 20 Jul 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 13 Jul 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Takashi Yamamoto as a director on 1 April 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Andrew Frederick Tregoning as a director on 1 April 2021 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 15 Sep 2020 | AP03 | Appointment of Miss Hayley Dawn Russell as a secretary on 15 September 2020 | |
| 15 Sep 2020 | TM02 | Termination of appointment of Richard Carl Beyer as a secretary on 15 September 2020 | |
| 15 Jul 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 19 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 03 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 13 Mar 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 07 Feb 2018 | AP01 | Appointment of Mr Takashi Yamamoto as a director on 1 February 2018 | |
| 07 Feb 2018 | TM01 | Termination of appointment of Mitsuo Someya as a director on 26 January 2018 | |
| 18 Dec 2017 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/03/17 |