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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)
29 May 2018 AP01 Appointment of Mr Kenichiro Miyamoto as a director on 15 May 2018
29 May 2018 TM01 Termination of appointment of Tomoo Moriya as a director on 15 May 2018
29 May 2018 TM01 Termination of appointment of Hidenori Hara as a director on 15 May 2018
29 May 2018 TM01 Termination of appointment of Shoji Murakami as a director on 15 May 2018
27 Dec 2017 AP01 Appointment of Mr Shoji Murakami as a director on 10 July 2017
20 Dec 2017 TM01 Termination of appointment of Ian Gordon Mccallum Veitch as a director on 8 December 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Jul 2017 AA Full accounts made up to 1 April 2017
09 May 2017 AP01 Appointment of Mr Masahiko Ishikawa as a director on 9 May 2017
09 May 2017 AP01 Appointment of Mr Andrew Charles Fitt as a director on 9 May 2017
09 May 2017 AP01 Appointment of Mr Hidenori Hara as a director on 9 May 2017
09 May 2017 TM01 Termination of appointment of Shinichi Ando as a director on 9 May 2017
11 Feb 2017 AA Full accounts made up to 26 March 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 44,130,000
03 Jul 2015 AA Full accounts made up to 28 March 2015
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 44,130,000
26 Jun 2014 AA Full accounts made up to 29 March 2014
10 Jun 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for shinichi ando
17 Apr 2014 AP01 Appointment of Mr Kevin Andrew Appleton as a director
17 Apr 2014 AP01 Appointment of Mr Shinichi Ando as a director
  • ANNOTATION A second filed AP01 was registered on 10/06/2014
17 Apr 2014 AP01 Appointment of Mr Tomoo Moriya as a director
17 Apr 2014 TM01 Termination of appointment of Kunihiko Miyoshi as a director
17 Apr 2014 TM01 Termination of appointment of Kazuyuki Suzuki as a director
17 Apr 2014 TM01 Termination of appointment of Yusuke Hagiwara as a director