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"K" LINE LNG SHIPPING (UK) LIMITED

Company number 05356484

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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)
03 Jul 2013 MR01 Registration of charge 053564840007
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
05 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Akira Shoji on 12 May 2012
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
10 Apr 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 25,488,646
12 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 TM01 Termination of appointment of Nobuyuki Shiba as a director
03 May 2011 AP01 Appointment of Mr Shinji Miyake as a director
24 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 22,305,960
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
04 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Nobuyuki Shiba on 4 March 2010
22 Jun 2009 288c Director's change of particulars / akira shoji / 20/06/2009
24 Apr 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288b Appointment terminated director takatoshi igarashi
15 Apr 2009 288a Director appointed mr. Takatoshi igarashi
15 Apr 2009 288a Director appointed mr. Akira shoji
14 Apr 2009 288b Appointment terminated director takatoshi igarashi