NYK LINE (EUROPE) LIMITED
Company Documents
Date | Description |
---|---|
02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDERICK TREGONING / 02/02/2015 |
01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
14/04/1414 April 2014 | DIRECTOR APPOINTED MR TAKUJI NAKAI |
14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HATTORI |
11/10/1311 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
08/02/138 February 2013 | AUDITOR'S RESIGNATION |
08/02/138 February 2013 | APPOINT AUDITORS AND OTHER COMPANY BUSINESS 08/01/2013 |
14/12/1214 December 2012 | SOLVENCY STATEMENT DATED 30/11/12 |
14/12/1214 December 2012 | REDUCE ISSUED CAPITAL 30/11/2012 |
14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 1 |
14/12/1214 December 2012 | STATEMENT BY DIRECTORS |
15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
29/06/1229 June 2012 | SECTION 519 |
22/06/1222 June 2012 | SECTION 519 |
02/12/112 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
25/10/1025 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
21/10/1021 October 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HIROSHI HATTORI / 13/05/2010 |
28/04/1028 April 2010 | DIRECTOR APPOINTED HIROSHI HATTORI |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA |
26/10/0926 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | DIRECTOR RESIGNED |
18/04/0718 April 2007 | MINUTES OF MEETING |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
23/01/0723 January 2007 | SECRETARY RESIGNED |
13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
12/10/0612 October 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
25/11/0525 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | NEW SECRETARY APPOINTED |
29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
29/06/0529 June 2005 | DIRECTOR RESIGNED |
29/06/0529 June 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/10/0426 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
08/01/048 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | DIRECTOR RESIGNED |
07/01/047 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
06/04/036 April 2003 | NEW SECRETARY APPOINTED |
06/04/036 April 2003 | SECRETARY RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | AUDITOR'S RESIGNATION |
16/10/0216 October 2002 | SECTION 394 |
27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0129 October 2001 | LOCATION OF REGISTER OF MEMBERS |
28/10/0128 October 2001 | REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 1 KING EDWARD STREET LONDON EC1A 7NY |
28/10/0128 October 2001 | SECRETARY'S PARTICULARS CHANGED |
28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
06/09/016 September 2001 | DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/11/003 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
25/09/0025 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | DIRECTOR RESIGNED |
24/05/0024 May 2000 | NEW SECRETARY APPOINTED |
24/05/0024 May 2000 | SECRETARY RESIGNED |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
18/04/0018 April 2000 | DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
07/10/997 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
26/08/9926 August 1999 | DIRECTOR RESIGNED |
24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | DIRECTOR RESIGNED |
28/07/9928 July 1999 | DIRECTOR RESIGNED |
28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9923 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
29/10/9829 October 1998 | NEW DIRECTOR APPOINTED |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | DIRECTOR RESIGNED |
29/10/9829 October 1998 | SECRETARY'S PARTICULARS CHANGED |
29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
03/08/983 August 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | DIRECTOR RESIGNED |
09/01/979 January 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
15/12/9615 December 1996 | SECRETARY RESIGNED |
15/12/9615 December 1996 | DIRECTOR RESIGNED |
24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: G OFFICE CHANGED 24/04/96 BEAUFORT HOUSE 15 ST.BOTOLPH STREET (6TH FLOOR) LONDON EC3A 7NY |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/11/952 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
23/10/9523 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9429 November 1994 | DIRECTOR RESIGNED |
29/11/9429 November 1994 | DIRECTOR RESIGNED |
29/11/9429 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
06/08/946 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/94 |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/10/9327 October 1993 | DIRECTOR RESIGNED |
27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/10/9321 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
21/10/9321 October 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED |
03/03/933 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/03/933 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
26/08/9226 August 1992 | 13/07/92 NO MEM CHANGE NOF |
16/02/9216 February 1992 | DIRECTOR RESIGNED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
28/10/9128 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
22/10/9122 October 1991 | NEW DIRECTOR APPOINTED |
04/10/914 October 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
20/06/9120 June 1991 | DIRECTOR RESIGNED |
13/03/9113 March 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS |
13/03/9113 March 1991 | S366A DISP HOLDING AGM 09/01/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 9TH FLOOR 122 LEADENHALL STREET LONDON EC3V 4PB |
22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
28/11/8928 November 1989 | NC INC ALREADY ADJUSTED 24/11/89 |
28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/11/8928 November 1989 | � NC 100/10000000 24/ |
23/11/8923 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8914 November 1989 | COMPANY NAME CHANGED VELLWISE LIMITED CERTIFICATE ISSUED ON 15/11/89 |
13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: G OFFICE CHANGED 13/11/89 70/74 CITY RD LONDON EC1Y 2DQ |
13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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