Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 44,130,000
25 Jun 2013 AA Full accounts made up to 30 March 2013
18 Apr 2013 AP01 Appointment of Mr Kunihiko Miyoshi as a director
18 Apr 2013 TM01 Termination of appointment of Hiroyuki Okamoto as a director
07 Mar 2013 CH01 Director's details changed for Ian Gordon Mccallum Veitch on 1 March 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 AP01 Appointment of Mr Yusuke Hagiwara as a director
12 Apr 2012 TM01 Termination of appointment of Koji Saito as a director
29 Dec 2011 AA Full accounts made up to 26 March 2011
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 44,130,000
15 Sep 2011 CH01 Director's details changed for Mr Kazuyuki Suzuki on 15 July 2011
20 Apr 2011 AP01 Appointment of Mr Kazuyuki Suzuki as a director
15 Apr 2011 CERTNM Company name changed nyk logistics (uk) LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-15
15 Apr 2011 CONNOT Change of name notice
12 Apr 2011 AP01 Appointment of Deborah Anne Hardy as a director
11 Apr 2011 TM01 Termination of appointment of Hiroshi Hattori as a director
11 Apr 2011 TM01 Termination of appointment of Paul Demet as a director
26 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
26 Oct 2010 CH03 Secretary's details changed for Mark Bent on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Ian Gordon Mccallum Veitch on 30 September 2010
26 Oct 2010 CH01 Director's details changed for Paul Demet on 30 September 2010
21 Jun 2010 AA Full accounts made up to 27 March 2010
28 May 2010 AP01 Appointment of Mr Koji Saito as a director