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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)
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 16
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 18
20 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
08 Apr 2011 AP01 Appointment of Mr. Goichi Tsuruta as a director
08 Apr 2011 TM01 Termination of appointment of Kunio Morimoto as a director
08 Apr 2011 TM01 Termination of appointment of Nobuyuki Shiba as a director
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Hisashi Yasui on 1 October 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AP01 Appointment of Mr Kunio Morimoto as a director
30 Mar 2010 TM01 Termination of appointment of Masahiro Sugiyama as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
05 Aug 2009 288c Director's change of particulars / masahiro sugiyama / 26/07/2009
16 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
24 Apr 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities