OCEAN NETWORK EXPRESS (EUROPE) LTD.

Company number 10771880

Date	Type	Description	View / Download
10 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jul 2019	PSC07	Cessation of Ocean Network Express Pte. Ltd. as a person with significant control on 10 July 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
18 Apr 2019	PSC05	Change of details for Ocean Network Express Pte. Ltd. as a person with significant control on 18 April 2019	(2 pages)
31 Jan 2019	AA	Full accounts made up to 31 March 2018	(21 pages)
24 Oct 2018	AD01	Registered office address changed from 6th Floor, 20 Churchill Place Churchill Place London E14 5GY England to 6th Floor, 20 Churchill Place London E14 5GY on 24 October 2018	(1 page)
15 Oct 2018	AD01	Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7UH England to 6th Floor, 20 Churchill Place Churchill Place London E14 5GY on 15 October 2018	(1 page)
05 Jun 2018	CH01	Director's details changed for Mr Stanley Smulders on 1 June 2018	(2 pages)
15 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(4 pages)
01 May 2018	TM01	Termination of appointment of Hideki Suzuki as a director on 27 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Yoichiro Tatsumi as a director on 13 April 2018	(2 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 3,800,000	(3 pages)
12 Apr 2018	AP03	Appointment of Mr Alan Harries as a secretary on 9 April 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Stanley Nowell on 5 March 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Mr Jotaro Tamura as a director on 5 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Noriaki Yamaga as a director on 5 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Stanley Nowell as a director on 5 March 2018	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 2,500,000	(3 pages)
02 Oct 2017	AD01	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ United Kingdom to Finsbury House 23 Finsbury Circus London EC2M 7UH on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Mitsuo Someya as a director on 1 October 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Derek Wakeling as a director on 1 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Hideki Suzuki as a director on 1 October 2017	(2 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
24 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
10 Jul 2017	PSC07	Cessation of Nippon Yusen Kabushiki Kaisha as a person with significant control on 7 July 2017	(1 page)

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