- Company Overview for "K" LINE (EUROPE) LIMITED (05639474)
- Filing history for "K" LINE (EUROPE) LIMITED (05639474)
- People for "K" LINE (EUROPE) LIMITED (05639474)
- More for "K" LINE (EUROPE) LIMITED (05639474)
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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09 Dec 2013 | CH03 | Secretary's details changed for Mr. Paul Rogers on 9 December 2013 | |
03 Jun 2013 | AD01 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013 | |
31 May 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
06 Dec 2012 | CH01 | Director's details changed for Geoffrey Ian King on 6 December 2012 | |
30 Nov 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
13 Apr 2012 | TM01 | Termination of appointment of Derek Wakeling as a director | |
13 Apr 2012 | TM01 | Termination of appointment of Nobuhiko Tani as a director | |
13 Apr 2012 | TM01 | Termination of appointment of Peter Menzel as a director | |
13 Apr 2012 | TM01 | Termination of appointment of Takafumi Kido as a director | |
13 Apr 2012 | TM01 | Termination of appointment of Pierre Bertrand as a director | |
10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
12 May 2011 | AA | Full accounts made up to 31 December 2010 | |
30 Mar 2011 | CH01 | Director's details changed for Mr Derek Wakeling on 19 March 2011 | |
09 Feb 2011 | CH01 | Director's details changed for Mr Nobuhiko Tani on 29 January 2011 | |
13 Jan 2011 | AP01 | Appointment of Mr Nobuhiko Tani as a director | |
13 Jan 2011 | TM01 | Termination of appointment of Susumu Murakami as a director | |
23 Dec 2010 | AR01 | Annual return made up to 29 November 2010 with full list of shareholders | |
07 Dec 2010 | CH01 | Director's details changed for Mr. Takafumi Kido on 26 November 2010 | |
27 Oct 2010 | CH01 | Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 | |
11 Oct 2010 | AP01 | Appointment of Mr. Takafumi Kido as a director | |
11 Oct 2010 | TM01 | Termination of appointment of Kazumasa Mori as a director | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
15 Jun 2010 | RESOLUTIONS |
Resolutions
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