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"K" LINE (EUROPE) LIMITED

Company number 05639474

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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 Apr 2009 288a Director appointed mr. Shigeru soda
14 Apr 2009 288a Director appointed mr. Kiyoshi terashima
14 Apr 2009 288b Appointment terminated director yoshiyuki aoki
14 Apr 2009 288b Appointment terminated director shigeru soda
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / hisashi yasui / 03/06/2008
15 Aug 2008 288b Appointment terminated director hiroshi nagayama
15 Aug 2008 288a Secretary appointed mr. Paul rogers
15 Aug 2008 288b Appointment terminated director takatoshi igarashi
15 Aug 2008 288b Appointment terminated secretary raymond dowding
15 Aug 2008 288a Director appointed mr. Masahiro sugiyama
25 Jun 2008 288c Director's change of particulars / hisashi yasui / 03/06/2008
06 May 2008 288c Director's change of particulars / derek wakeling / 05/05/2008
06 May 2008 288c Director's change of particulars / pierre bertrand / 05/05/2008
25 Apr 2008 AA Full accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 29/11/07; full list of members
27 Dec 2007 288b Director resigned
31 Jul 2007 AA Full accounts made up to 31 December 2006
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
18 Jul 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
14 Jun 2007 288b Director resigned