NIHON SHIPYARD UK LTD

Company number 04527709

Date	Type	Description	View / Download
03 Feb 2012	TM01	Termination of appointment of Yukinao Shimada as a director	(1 page)
02 Feb 2012	AP01	Appointment of Mr. Jun Yoshida as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(3 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
07 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(3 pages)
07 Oct 2010	AP01	Appointment of Mr. Hiroyuki Honda as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Akihiro Yamamoto as a director	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr. Yukinao Shimada on 1 September 2010	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(3 pages)
07 Oct 2009	CH01	Director's details changed for Yukinao Shimada on 5 June 2009	(2 pages)
04 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
05 Dec 2008	288a	Director appointed yukinao shimada	(3 pages)
05 Dec 2008	288b	Appointment terminated director shinzo tsuruoka	(1 page)
05 Dec 2008	288b	Appointment terminated secretary masaki iwamoto	(2 pages)
11 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
27 Feb 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Dec 2007	288b	Secretary resigned	(1 page)
23 Dec 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	363s	Return made up to 05/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(2 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Dec 2006	288a	New director appointed	(2 pages)