- Company Overview for YUSEN LOGISTICS (UK) LIMITED (02548297)
- Filing history for YUSEN LOGISTICS (UK) LIMITED (02548297)
- People for YUSEN LOGISTICS (UK) LIMITED (02548297)
- Charges for YUSEN LOGISTICS (UK) LIMITED (02548297)
- More for YUSEN LOGISTICS (UK) LIMITED (02548297)
| 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) |
|---|---|---|---|
| 10 Oct 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
| 26 Jul 2024 | AA | Full accounts made up to 30 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Masahiro Kobayashi as a director on 31 March 2024 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 1 April 2023 | |
| 06 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 06 Jun 2023 | MA | Memorandum and Articles of Association | |
| 24 Apr 2023 | AP01 | Appointment of Mr Yoshikuni Kojima as a director on 1 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Craig Alan Tellwright as a director on 1 April 2023 | |
| 21 Apr 2023 | AP01 | Appointment of Mr Minoru Futonaka as a director on 1 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Hideo Saito as a director on 1 April 2023 | |
| 21 Apr 2023 | TM01 | Termination of appointment of Yusuke Hagiwara as a director on 1 April 2023 | |
| 16 Nov 2022 | AA | Full accounts made up to 26 March 2022 | |
| 11 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 07 Oct 2022 | AP03 | Appointment of Craig Alan Tellwright as a secretary on 31 August 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 August 2022 | |
| 07 Oct 2022 | TM02 | Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 31 August 2022 | |
| 09 Aug 2022 | AP01 | Appointment of Mr Yusuke Hagiwara as a director on 1 August 2022 | |
| 09 Aug 2022 | TM01 | Termination of appointment of Takahiko Sato as a director on 1 August 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Andrew Charles Fitt as a director on 1 April 2022 | |
| 14 Mar 2022 | AP01 | Appointment of David Goldsborough as a director on 1 February 2022 | |
| 11 Mar 2022 | AP01 | Appointment of Takahiko Sato as a director on 1 October 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 26 Oct 2021 | AA | Full accounts made up to 27 March 2021 | |
| 16 Aug 2021 | AP01 | Appointment of Mr Hideo Saito as a director on 5 July 2021 |