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NYK LNG SHIPMANAGEMENT (UK) LIMITED

Company number 04478437

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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)
12 Dec 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
12 Dec 2018 AA Full accounts made up to 31 March 2018
03 Dec 2018 AP01 Appointment of Mr Ko Shindo as a director on 3 December 2018
03 Dec 2018 TM01 Termination of appointment of Kenichi Adachi as a director on 3 December 2018
09 Oct 2018 AP01 Appointment of Mr Hiroaki Ohashi as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Hiromi Himoto as a director on 1 October 2018
12 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of Paul Blain Markides as a director on 12 January 2018
10 Oct 2017 CH01 Director's details changed for Mr Atsuya Nojiri on 23 April 2017
14 Aug 2017 AA Full accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
11 Apr 2017 AP01 Appointment of Mr Atsuya Nojiri as a director on 10 April 2017
11 Apr 2017 TM01 Termination of appointment of Hiroaki Nishiyama as a director on 10 April 2017
14 Dec 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Kenichi Adachi on 4 June 2016
01 Aug 2016 CH01 Director's details changed for Mr Hiroaki Nishiyama on 31 July 2015
21 Jul 2016 TM01 Termination of appointment of Yuki Yamamoto as a director on 21 July 2016
19 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
18 May 2016 AP01 Appointment of Mr Kenichi Adachi as a director on 16 May 2016
17 May 2016 TM01 Termination of appointment of Tsuginobu Miyahara as a director on 16 May 2016
17 May 2016 AP01 Appointment of Mr Hiromi Himoto as a director on 13 May 2016
01 Mar 2016 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016
24 Aug 2015 AA Full accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 50,000
  • USD 1,800,000