"K" LINE HEAVY LIFT (UK) LIMITED

Company number 06165964

Date	Type	Description	View / Download
06 Jun 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH01	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010	(2 pages)
17 Apr 2012	AP01	Appointment of Mr. Toshiyuki Suzuki as a director	(2 pages)
17 Apr 2012	TM01	Termination of appointment of Toshio Shimizu as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 EUR 46,670,542	(4 pages)
10 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(6 pages)
06 May 2011	AP01	Appointment of Mr. Toshio Shimizu as a director	(2 pages)
06 May 2011	TM01	Termination of appointment of Yoshikazu Minagawa as a director	(1 page)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
11 May 2010	CH01	Director's details changed for Mr. Yoshikazu Minagawa on 24 April 2010	(2 pages)
19 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
22 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Apr 2009	288a	Director appointed mr. Yoshikazu minagawa	(1 page)
20 Apr 2009	288b	Appointment terminated director yoichi hasegawa	(1 page)
16 Apr 2009	288c	Director's change of particulars / kiyoshi terashima / 14/04/2009	(1 page)
16 Apr 2009	288b	Appointment terminated director shigeru soda	(1 page)
15 Apr 2009	288a	Director appointed mr. Shigeru soda	(2 pages)
15 Apr 2009	288a	Director appointed mr. Kiyoshi terashima	(2 pages)
14 Apr 2009	288b	Appointment terminated director shigeru soda	(1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Dec 2008	88(2)	Ad 24/11/08\eur si 1660000@1=1660000\eur ic 31010542/32670542\	(2 pages)
20 Aug 2008	288a	Director appointed mr. Naoki ando	(1 page)