NYK GROUP EUROPE LIMITED

Company number 03452566

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Takashi Yamamoto as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Takuji Nakai as a director on 1 April 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(40 pages)
01 Mar 2016	AD01	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
22 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 74,620,000 USD 10,000,000	(5 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
28 May 2015	TM02	Termination of appointment of Andrew Frederick Tregoning as a secretary on 1 April 2015	(1 page)
28 May 2015	AP03	Appointment of Mr Richard Carl Beyer as a secretary on 1 April 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Hideki Suzuki as a director on 1 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Shunichiro Mizukami as a director on 31 March 2015	(1 page)
02 Feb 2015	CH03	Secretary's details changed for Andrew Frederick Tregoning on 2 February 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 74,620,000 USD 10,000,000	(5 pages)
25 Sep 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
14 Apr 2014	TM01	Termination of appointment of Hiroshi Hattori as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Takuji Nakai as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 74,620,000 USD 10,000,000	(5 pages)
05 Sep 2013	AA	Full accounts made up to 31 March 2013	(33 pages)
03 May 2013	AAMD	Amended full accounts made up to 31 March 2012	(176 pages)
29 Apr 2013	CH01	Director's details changed for Shunichiro Mizukami on 8 April 2013	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 29/11/2012	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	(31 pages)
22 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2012	(17 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/10/2012	(6 pages)