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NYK LNG TRANSPORT UK 1 LIMITED

Company number 04938033

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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)
01 May 2014 AP01 Appointment of Mr Yasuyuki Inami as a director
01 May 2014 TM01 Termination of appointment of Yutaka Higurashi as a director
10 Dec 2013 AA Accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
11 Apr 2013 AP01 Appointment of Mr Hiroaki Nishiyama as a director
11 Apr 2013 TM01 Termination of appointment of Keiji Kubota as a director
20 Nov 2012 AA Accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Yutaka Higurashi as a director
03 Apr 2012 TM01 Termination of appointment of Akira Kono as a director
09 Nov 2011 AA Accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Akira Kono on 24 June 2011
31 Jan 2011 AA Accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
19 Apr 2010 AP01 Appointment of Keiji Kubota as a director
19 Apr 2010 TM01 Termination of appointment of Hitoshi Kanto as a director
17 Aug 2009 AA Accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 24/06/09; full list of members
12 May 2009 288a Secretary appointed richard beyer
12 May 2009 288b Appointment terminated director fukashi sakamoto
12 May 2009 288b Appointment terminated secretary andrew tregoning
31 Mar 2009 AA Accounts made up to 31 March 2008
26 Aug 2008 363s Return made up to 24/06/08; no change of members
14 Jul 2008 AA Accounts made up to 31 March 2007