OCEAN NETWORK EXPRESS (UNITED KINGDOM HOLDINGS) LTD.

Company number 10851481

Date	Type	Description	View / Download
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 24 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)
04 Feb 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
24 Oct 2018	AD01	Registered office address changed from 6th Floor 20 Churchill Place London, 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 London, Churchill Place London E14 5GY on 15 October 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
05 Jun 2018	CH01	Director's details changed for Mr Stanley Smulders on 1 June 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Hideki Suzuki as a director on 27 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Yoichiro Tatsumi as a director on 13 April 2018	(2 pages)
12 Apr 2018	AP03	Appointment of Mr Alan Harries as a secretary on 9 April 2018	(2 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 USD 31,010,000	(3 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)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 12 December 2017 USD 3,010,000	(3 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 October 2017 USD 1,010,000	(3 pages)
03 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 3 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 Jul 2017	AA01	Current accounting period shortened from 31 July 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)
10 Jul 2017	PSC02	Notification of Ocean Network Express Pte. Ltd. as a person with significant control on 7 July 2017	(1 page)