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NIHON SHIPYARD UK LTD

Company number 04527709

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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)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
22 Jul 2024 AA Accounts for a small company made up to 31 March 2024
27 Jun 2024 PSC05 Change of details for Imabari Zosen as a person with significant control on 1 February 2021
27 Jun 2024 PSC05 Change of details for Jfe Holdings Inc as a person with significant control on 2 January 2020
27 Jun 2024 PSC05 Change of details for Ihi Corporation as a person with significant control on 1 January 2020
27 Jun 2024 PSC05 Change of details for Japan Marine United Corporation as a person with significant control on 1 January 2022
03 Apr 2024 AP01 Appointment of Mr. Kazuyoshi Imai as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Daisuke Harano as a director on 31 March 2024
12 Dec 2023 AD01 Registered office address changed from 5th Floor 39 Cornhill London EC3V 3nd to 3rd Floor 9 3rd Floor, 9 Kingsway London WC2B 6XF on 12 December 2023
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
26 Jul 2023 AA Accounts for a small company made up to 31 March 2023
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
12 Jul 2022 AA Accounts for a small company made up to 31 March 2022
09 May 2022 TM01 Termination of appointment of Tsuyoshi Yokoo as a director on 30 April 2022
09 May 2022 AP01 Appointment of Mr. Shusuke Kiyono as a director on 1 May 2022
11 Mar 2022 CERTNM Company name changed japan marine united europe LIMITED\certificate issued on 11/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-08
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 31 March 2021
01 Feb 2021 PSC02 Notification of Imabari Zosen as a person with significant control on 5 January 2021
01 Dec 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
08 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
28 Aug 2020 CH01 Director's details changed for Mr. Daisuke Harano on 22 August 2020
03 Jun 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 TM01 Termination of appointment of Daisuke Kuroda as a director on 31 May 2020
01 Jun 2020 AP01 Appointment of Mr. Daisuke Harano as a director on 1 June 2020