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YEBISU SHIPPING LIMITED

Company number 05544175

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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)
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
  • GBP 2
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
  • GBP 2
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