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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)
06 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
10 Jun 2019 AA Full accounts made up to 31 December 2018
08 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
28 Jun 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 AP01 Appointment of Mr. Tsuyoshi Yokoo as a director on 1 June 2018
05 Jun 2018 TM01 Termination of appointment of Hiroshi Yamashita as a director on 31 May 2018
05 Jun 2018 TM01 Termination of appointment of Hiroshi Yamashita as a director on 31 May 2018
11 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
27 Sep 2016 AA Full accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
19 Apr 2016 AP01 Appointment of Mr. Daisuke Kuroda as a director on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of Jun Yoshida as a director on 31 March 2016
23 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 50,000
23 Jun 2015 AA Full accounts made up to 31 December 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 50,000
16 Jun 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr. Hiroshi Yamashita as a director
08 Jan 2014 TM01 Termination of appointment of Hiroyuki Honda as a director
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 50,000
03 Jul 2013 AA Full accounts made up to 31 December 2012
02 Jan 2013 CERTNM Company name changed universal shipbuilding europe LIMITED\certificate issued on 02/01/13
  • RES15 ‐ Change company name resolution on 2012-12-17
02 Jan 2013 CONNOT Change of name notice
14 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011