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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)
08 Jan 2015 AA Full accounts made up to 31 March 2014
08 Aug 2014 CH01 Director's details changed for Mr Haroaki Nishiyama on 8 August 2014
01 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,000
  • USD 1,800,000
29 Apr 2014 AP01 Appointment of Mr Haroaki Nishiyama as a director
29 Apr 2014 TM01 Termination of appointment of Yutaka Higurashi as a director
20 Dec 2013 AP01 Appointment of Mr Paul Blain Markides as a director
10 Dec 2013 AA Full accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
17 Jul 2013 TM01 Termination of appointment of Shinji Hayase as a director
17 Jul 2013 AP01 Appointment of Mr Yuki Yamamoto as a director
25 Apr 2013 TM01 Termination of appointment of Jun Funayama as a director
26 Mar 2013 AP01 Appointment of Mr Tsuginobu Miyahara as a director
20 Nov 2012 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Mr Yun Funayama on 1 February 2012
03 Apr 2012 AP01 Appointment of Mr Yutaka Higurashi as a director
03 Apr 2012 TM01 Termination of appointment of Akira Kono as a director
02 Feb 2012 AP01 Appointment of Mr Yun Funayama as a director
01 Feb 2012 TM01 Termination of appointment of Eiji Tominaga as a director
09 Nov 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
01 Aug 2011 CH03 Secretary's details changed for Richard Beyer on 5 July 2011
01 Aug 2011 CH01 Director's details changed for Shinji Hayase on 5 July 2011
02 Nov 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders