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NYK GROUP EUROPE LIMITED

Company number 03452566

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	View PDF Confirmation statement made on 15 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 89 pages (89 pages)
07 May 2024	CH01	Director's details changed for Mr Yoshihiro Makino on 1 May 2024	View PDF Director's details changed for Mr Yoshihiro Makino on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Carl-Johan Hagman on 14 July 2023	View PDF Director's details changed for Mr Carl-Johan Hagman on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Tomo Moriya as a director on 1 April 2024	View PDF Appointment of Mr Tomo Moriya as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr Yoshihiro Makino as a director on 1 April 2024	View PDF Appointment of Mr Yoshihiro Makino as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Fusato Serizawa as a director on 1 April 2024	View PDF Termination of appointment of Fusato Serizawa as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	TM01	Termination of appointment of Shu Nishinami as a director on 1 April 2024	View PDF Termination of appointment of Shu Nishinami as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 93 pages (93 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with updates	View PDF Confirmation statement made on 15 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AP01	Appointment of Mr Shu Nishinami as a director on 1 July 2023	View PDF Appointment of Mr Shu Nishinami as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CH01	Director's details changed for Mr Shinichi Yoshihara on 16 May 2023	View PDF Director's details changed for Mr Shinichi Yoshihara on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CH01	Director's details changed for Mr Shinichi Yoshihara on 27 April 2023	View PDF Director's details changed for Mr Shinichi Yoshihara on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Carl-Johan Hagman as a director on 1 April 2023	View PDF Appointment of Mr Carl-Johan Hagman as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Aya Kato as a director on 1 April 2023	View PDF Termination of appointment of Aya Kato as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr Shinichi Yoshihara as a director on 1 April 2023	View PDF Appointment of Mr Shinichi Yoshihara as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Svein Steimler as a director on 1 April 2023	View PDF Termination of appointment of Svein Steimler as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022	View PDF Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 93 pages (93 pages)
15 Dec 2021	SH19	Statement of capital on 15 December 2021 GBP 45,271,000	View PDF Statement of capital on 15 December 2021 GBP 45,271,000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 14/12/21	View PDF Solvency Statement dated 14/12/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NYK GROUP EUROPE LIMITED

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