NYK FINANCE (U.K.) PLC

Company number 02629432

Date	Type	Description	View / Download
08 Oct 2014	TM02	Termination of appointment of Yohei Kato as a secretary on 30 September 2014	(1 page)
08 Oct 2014	AP03	Appointment of Mitsuo Someya as a secretary on 1 October 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3,500,000	(5 pages)
17 Jul 2014	TM01	Termination of appointment of Hiroshi Hattori as a director on 1 April 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Takuji Nakai as a director on 1 April 2014	(2 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 May 2013	AP01	Appointment of Mr Yuichi Susaki as a director	(2 pages)
17 May 2013	TM01	Termination of appointment of Shohei Yamamoto as a director	(1 page)
28 Dec 2012	AP01	Appointment of Mr Yasuhiro Ichihara as a director	(2 pages)
28 Dec 2012	TM01	Termination of appointment of Yoshiaki Hamano as a director	(1 page)
06 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
01 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
28 Apr 2011	TM01	Termination of appointment of Yuji Isoda as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr. Shohei Yamamoto as a director	(2 pages)
28 Apr 2011	TM02	Termination of appointment of Aya Kato as a secretary	(1 page)
28 Apr 2011	AP03	Appointment of Mr. Yohei Kato as a secretary	(1 page)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
19 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
19 Jul 2010	CH01	Director's details changed for Mr Yoshiaki Hamano on 15 July 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Aya Kato on 15 July 2010	(1 page)
06 May 2010	AP01	Appointment of Director Hiroshi Hattori as a director	(2 pages)