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YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

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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)
13 Aug 2021 TM01 Termination of appointment of Takeshi Kondo as a director on 5 July 2021
13 Aug 2021 TM01 Termination of appointment of Everhardus Johannes Verbeek as a director on 5 July 2021
10 Jun 2021 TM02 Termination of appointment of Mark Bent as a secretary on 22 April 2021
10 Jun 2021 AP01 Appointment of Mrs Lyndsay Gillian Navid Lane as a director on 22 April 2021
10 Jun 2021 AP03 Appointment of Lyndsay Gillian Navid Lane as a secretary on 22 April 2021
09 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
04 Aug 2020 AA Full accounts made up to 28 March 2020
02 Jun 2020 TM01 Termination of appointment of Kevin Andrew Appleton as a director on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr Everhardus Johannes Verbeek as a director on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr Jacobus Ferdinand Osendarp as a director on 1 June 2020
02 Jun 2020 AP01 Appointment of Mr Takeshi Kondo as a director on 1 June 2020
19 Feb 2020 TM01 Termination of appointment of Kenichiro Miyamoto as a director on 19 February 2020
28 Jan 2020 CH01 Director's details changed for Mr Masahiro Kobayashi on 16 December 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
02 Sep 2019 AA Full accounts made up to 30 March 2019
17 Jun 2019 CH01 Director's details changed for Mr Kevin Andrew Appleton on 1 June 2019
14 Jun 2019 CH01 Director's details changed for Mr Andrew Charles Fitt on 1 June 2019
29 May 2019 AP01 Appointment of Mr Masahiro Kobayashi as a director on 13 May 2019
12 Mar 2019 TM01 Termination of appointment of Masahiko Ishikawa as a director on 28 February 2019
29 Jan 2019 AP01 Appointment of Mr John Fern as a director on 14 January 2019
31 Oct 2018 TM01 Termination of appointment of Kevin John Riddle as a director on 25 October 2018
15 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
17 Jul 2018 AP01 Appointment of Mr Kevin John Riddle as a director on 9 July 2018
06 Jul 2018 AA Full accounts made up to 31 March 2018
04 Jul 2018 TM01 Termination of appointment of Deborah Anne Hardy as a director on 30 June 2018