- Company Overview for YEBISU SHIPPING LIMITED (05544175)
- Filing history for YEBISU SHIPPING LIMITED (05544175)
- People for YEBISU SHIPPING LIMITED (05544175)
- Charges for YEBISU SHIPPING LIMITED (05544175)
- More for YEBISU SHIPPING LIMITED (05544175)
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) |
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24 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
02 Oct 2018 | AP01 | Appointment of Mr Takeshi Tabata as a director on 1 October 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Tsutomu Yokoyama as a director on 1 October 2018 | |
21 Jul 2018 | CS01 | Confirmation statement made on 13 July 2018 with no updates | |
20 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Dec 2017 | AP01 | Appointment of Mr Takashi Yamamoto as a director on 15 December 2017 | |
15 Dec 2017 | TM01 | Termination of appointment of Mitsuo Someya as a director on 15 December 2017 | |
28 Jul 2017 | CH01 | Director's details changed for Mr Mitsuo Someya on 28 July 2017 | |
25 Jul 2017 | CS01 | Confirmation statement made on 13 July 2017 with no updates | |
27 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Jul 2016 | CS01 | Confirmation statement made on 13 July 2016 with updates | |
17 May 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Mitsuo Someya as a director on 12 October 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Yasuhiro Ichihara as a director on 12 October 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
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21 Jul 2015 | CH03 | Secretary's details changed for Mr James Nadim Amer on 1 June 2015 | |
05 May 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Feb 2015 | AP03 | Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 | |
13 Feb 2015 | TM02 | Termination of appointment of Chaim Klein as a secretary on 3 November 2014 | |
23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Sep 2014 | AD01 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 8 September 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
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24 Jul 2014 | CH01 | Director's details changed for Mr Yasuhiro Ichihara on 22 July 2014 | |
28 Apr 2014 | AP01 | Appointment of Mr Tsutomu Yokoyama as a director | |
28 Apr 2014 | TM01 | Termination of appointment of Tomotaka Aso as a director |