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"K" LINE BULK SHIPPING (UK) LIMITED

Company number 04830352

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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)
17 Apr 2014 TM02 Termination of appointment of Paul Rogers as a secretary
17 Apr 2014 AP03 Appointment of Mr Guy Robert Dixon as a secretary
09 Jan 2014 MR01 Registration of charge 048303520029
10 Dec 2013 MR01 Registration of charge 048303520028
10 Dec 2013 MR01 Registration of charge 048303520027
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 19,989,662
23 Jul 2013 CH03 Secretary's details changed for Mr. Paul Rogers on 23 July 2013
03 Jul 2013 MR01 Registration of charge 048303520025
03 Jul 2013 MR01 Registration of charge 048303520026
31 May 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AD01 Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013
08 Apr 2013 AP01 Appointment of Mr. Norihiko Fujii as a director
08 Apr 2013 TM01 Termination of appointment of Hisashi Yasui as a director
08 Apr 2013 TM01 Termination of appointment of Goichi Tsuruta as a director
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 24
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 23
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 21
16 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 22
10 Apr 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AP01 Appointment of Mr. Michitomo Iwashita as a director
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 19
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 20
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 15