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NYK LNG TRANSPORT UK 5 LIMITED

Company number 05250349

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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)
14 Dec 2018 AA Full accounts made up to 31 March 2018
03 Apr 2018 AP01 Appointment of Ms Midori Yanase as a director on 30 March 2018
03 Apr 2018 TM01 Termination of appointment of Yasuyuki Inami as a director on 30 March 2018
15 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
10 Oct 2017 CH01 Director's details changed for Mr Atsuya Nojiri on 23 April 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 AP01 Appointment of Mr Atsuya Nojiri as a director on 10 April 2017
11 Apr 2017 TM01 Termination of appointment of Hiroaki Nishiyama as a director on 10 April 2017
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 CH01 Director's details changed for Mr Yasuyuki Inami on 24 May 2014
01 Aug 2016 CH01 Director's details changed for Mr Hiroaki Nishiyama on 31 July 2015
01 Mar 2016 AD01 Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
24 Aug 2015 AA Full accounts made up to 31 March 2015
26 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
31 Dec 2014 AA Full accounts made up to 31 March 2014
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
31 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
10 Dec 2013 AA Full accounts made up to 31 March 2013
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
16 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Nov 2012 AA Full accounts made up to 31 March 2012