NYK REEFERS LIMITED

Company number 04232420

Date	Type	Description	View / Download
20 Feb 2015	CAP-SS	Solvency Statement dated 19/02/15	(1 page)
20 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jan 2015	AAMD	Amended full accounts made up to 31 March 2014	(21 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
05 Aug 2014	CH01	Director's details changed for Mr Haroaki Nishiyama on 5 August 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2 JPY 4,000,000,000 USD 25,000,000	(7 pages)
08 Jul 2014	AP01	Appointment of Mr Jun Katayama as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Haroaki Nishiyama as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Koichi Hamazaki as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Yutaka Higurashi as a director	(1 page)
11 Oct 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
04 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(8 pages)
04 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
25 Apr 2013	AP01	Appointment of Mr Junichi Matsuhiro as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Yuichi Susaki as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Tsuginobu Miyahara as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Jun Funayama as a director	(1 page)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 2 JPY 4,000,000,000 USD 25,000,000	(3 pages)
24 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(8 pages)
24 Jul 2012	CH01	Director's details changed for Mr Jun Funayama on 1 February 2012	(2 pages)
24 Jul 2012	AD02	Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom	(1 page)
23 Jul 2012	CH01	Director's details changed for Mr Yun Funayama on 1 February 2012	(2 pages)
11 Jun 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
03 Apr 2012	AP01	Appointment of Mr Yutaka Higurashi as a director	(2 pages)
03 Apr 2012	AP01	Appointment of Mr Koichi Hamazaki as a director	(2 pages)

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