NYK LINE (EUROPE) LIMITED



Company Documents

DateDescription
02/02/152 February 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW FREDERICK TREGONING / 02/02/2015

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/04/1414 April 2014 DIRECTOR APPOINTED MR TAKUJI NAKAI

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR HIROSHI HATTORI

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11/10/1311 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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08/02/138 February 2013 AUDITOR'S RESIGNATION

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08/02/138 February 2013 APPOINT AUDITORS AND OTHER COMPANY BUSINESS 08/01/2013

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14/12/1214 December 2012 SOLVENCY STATEMENT DATED 30/11/12

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14/12/1214 December 2012 REDUCE ISSUED CAPITAL 30/11/2012

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14/12/1214 December 2012 14/12/12 STATEMENT OF CAPITAL GBP 1

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14/12/1214 December 2012 STATEMENT BY DIRECTORS

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15/10/1215 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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29/06/1229 June 2012 SECTION 519

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22/06/1222 June 2012 SECTION 519

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02/12/112 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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21/10/1021 October 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR HIROSHI HATTORI / 13/05/2010

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28/04/1028 April 2010 DIRECTOR APPOINTED HIROSHI HATTORI

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR MASAMICHI MOROOKA

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26/10/0926 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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28/10/0828 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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28/04/0728 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 MINUTES OF MEETING

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 SECRETARY RESIGNED

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13/10/0613 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/11/0525 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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08/01/048 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 DIRECTOR RESIGNED

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07/01/047 January 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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06/04/036 April 2003 NEW SECRETARY APPOINTED

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06/04/036 April 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/11/024 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 AUDITOR'S RESIGNATION

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16/10/0216 October 2002 SECTION 394

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 LOCATION OF REGISTER OF MEMBERS

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM: 1 KING EDWARD STREET LONDON EC1A 7NY

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28/10/0128 October 2001 SECRETARY'S PARTICULARS CHANGED

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28/10/0128 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 DIRECTOR RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000 DIRECTOR'S PARTICULARS CHANGED

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25/09/0025 September 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 DIRECTOR RESIGNED

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24/05/0024 May 2000 NEW SECRETARY APPOINTED

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24/05/0024 May 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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07/10/997 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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26/08/9926 August 1999 DIRECTOR RESIGNED

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24/08/9924 August 1999 DIRECTOR'S PARTICULARS CHANGED

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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30/07/9930 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 DIRECTOR RESIGNED

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28/07/9928 July 1999 DIRECTOR'S PARTICULARS CHANGED

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23/05/9923 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 DIRECTOR RESIGNED

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29/10/9829 October 1998 SECRETARY'S PARTICULARS CHANGED

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29/10/9829 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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09/01/979 January 1997 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/12/9615 December 1996 NEW SECRETARY APPOINTED

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15/12/9615 December 1996 SECRETARY RESIGNED

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15/12/9615 December 1996 DIRECTOR RESIGNED

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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

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9528 September 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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29/11/9429 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 DIRECTOR RESIGNED

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29/11/9429 November 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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06/08/946 August 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/07/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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27/10/9327 October 1993 DIRECTOR RESIGNED

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27/10/9327 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/10/9321 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 SECRETARY'S PARTICULARS CHANGED

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03/03/933 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/03/933 March 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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26/08/9226 August 1992 13/07/92 NO MEM CHANGE NOF

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16/02/9216 February 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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28/10/9128 October 1991 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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04/10/914 October 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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20/06/9120 June 1991 DIRECTOR RESIGNED

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13/03/9113 March 1991 RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 S366A DISP HOLDING AGM 09/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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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

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22/03/9022 March 1990 NEW DIRECTOR APPOINTED

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17/01/9017 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/01/9010 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/11/8928 November 1989 NC INC ALREADY ADJUSTED 24/11/89

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/8928 November 1989 � NC 100/10000000 24/

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23/11/8923 November 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/11/8914 November 1989 COMPANY NAME CHANGED VELLWISE LIMITED CERTIFICATE ISSUED ON 15/11/89

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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

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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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