NYK HOLDING (UK) LIMITED

Company number 02542774

Date	Type	Description	View / Download
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
01 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
13 Oct 2015	TM01	Termination of appointment of Yasuhiro Ichihara as a director on 12 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Mitsuo Someya as a director on 12 October 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
28 May 2015	AP03	Appointment of Mr Richard Carl Beyer as a secretary on 1 April 2015	(2 pages)
28 May 2015	TM02	Termination of appointment of Andrew Frederick Tregoning as a secretary on 1 April 2015	(1 page)
02 Feb 2015	CH03	Secretary's details changed for Andrew Frederick Tregoning on 2 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(3 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
11 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
11 Jan 2013	TM01	Termination of appointment of Yoshiaki Hamano as a director	(1 page)
11 Jan 2013	AP01	Appointment of Mr Yasuhiro Ichihara as a director	(2 pages)
19 Dec 2012	AUD	Auditor's resignation	(2 pages)
16 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(3 pages)
04 Sep 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
11 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(14 pages)
13 Apr 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2011	SH19	Statement of capital on 12 April 2011 GBP 1	(4 pages)