"K" LINE BULK SHIPPING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Full accounts made up to 2025-03-31 |
| 08/08/248 August 2024 | Full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with updates |
| 01/04/241 April 2024 | Termination of appointment of Akira Misaki as a director on 2024-03-31 |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | |
| 08/01/248 January 2024 | Statement of capital on 2024-01-08 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/12/238 December 2023 | Registration of charge 048303520050, created on 2023-12-07 |
| 08/12/238 December 2023 | Satisfaction of charge 048303520043 in full |
| 08/12/238 December 2023 | Satisfaction of charge 048303520044 in full |
| 08/12/238 December 2023 | Registration of charge 048303520049, created on 2023-12-07 |
| 06/11/236 November 2023 | Full accounts made up to 2023-03-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 03/04/233 April 2023 | Satisfaction of charge 048303520045 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520042 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520030 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520025 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520026 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520041 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520031 in full |
| 03/04/233 April 2023 | Satisfaction of charge 048303520046 in full |
| 01/04/231 April 2023 | Appointment of Mr Ryo Kato as a director on 2023-04-01 |
| 20/03/2320 March 2023 | Change of details for "K" Line Holding (Europe) Limited as a person with significant control on 2022-12-16 |
| 01/03/231 March 2023 | Secretary's details changed for Mr Yadoonandan Beeraj Ramlalsing on 2022-12-16 |
| 30/01/2330 January 2023 | Registration of charge 048303520047, created on 2023-01-30 |
| 30/01/2330 January 2023 | Satisfaction of charge 048303520034 in full |
| 30/01/2330 January 2023 | Registration of charge 048303520048, created on 2023-01-30 |
| 30/01/2330 January 2023 | Satisfaction of charge 048303520035 in full |
| 13/12/2213 December 2022 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 6th Floor 5 Aldermanbury Square London EC2V 7BP on 2022-12-13 |
| 13/12/2213 December 2022 | Full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Satisfaction of charge 19 in full |
| 28/01/2228 January 2022 | Satisfaction of charge 20 in full |
| 03/12/213 December 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Satisfaction of charge 16 in full |
| 01/10/211 October 2021 | Satisfaction of charge 17 in full |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520041 |
| 03/08/203 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520042 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520038 |
| 20/07/2020 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 07/02/207 February 2020 | ADOPT ARTICLES 31/01/2020 |
| 06/02/206 February 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 65468675 |
| 13/11/1913 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520039 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520038 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520040 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR AKIRA MISAKI |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NORIHIKO FUJII |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520036 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520037 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ''K'' LINE HOLDING (EUROPE) LIMITED |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520033 |
| 01/09/161 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303520032 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/05/163 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520037 |
| 03/05/163 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520036 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520035 |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520034 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / YADOONANDAN BEERAJ RAMSALSING / 17/07/2015 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | AUDITOR'S RESIGNATION |
| 16/02/1516 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/02/1516 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHITOMO IWASHITA |
| 16/09/1416 September 2014 | SECRETARY APPOINTED YADOONANDAN BEERAJ RAMSALSING |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, SECRETARY GUY DIXON |
| 18/08/1418 August 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520033 |
| 17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520032 |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520030 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520031 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL ROGERS |
| 17/04/1417 April 2014 | SECRETARY APPOINTED MR GUY ROBERT DIXON |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520029 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520027 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520028 |
| 23/07/1323 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL ROGERS / 23/07/2013 |
| 23/07/1323 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520026 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048303520025 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP UNITED KINGDOM |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HISASHI YASUI |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR. NORIHIKO FUJII |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GOICHI TSURUTA |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 16/07/1216 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 16/07/1216 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 10/04/1210 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR. MICHITOMO IWASHITA |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 27/01/1227 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/07/1120 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KUNIO MORIMOTO |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR. GOICHI TSURUTA |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI SHIBA |
| 07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HISASHI YASUI / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | ADOPT ARTICLES 14/06/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SUGIYAMA |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR KUNIO MORIMOTO |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/11/0912 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 05/08/095 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO SUGIYAMA / 26/07/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | ADOPT ARTICLES 18/12/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7EA UNITED KINGDOM |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 62 THREADNEEDLE STREET LONDON EC2R 8HP |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MR. MASAHIRO SUGIYAMA |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON LONDON EC2M 7EA |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR TAKATOSHI IGARASHI |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY RAYMOND DOWDING |
| 05/08/085 August 2008 | SECRETARY APPOINTED MR PAUL ROGERS |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HISASHI YASUI / 03/06/2008 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR HIROSHI NAGAYAMA |
| 08/05/088 May 2008 | DIRECTOR APPOINTED NOBUYUKI SHIBA |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | NC INC ALREADY ADJUSTED 29/10/04 |
| 13/12/0413 December 2004 | £ NC 12000000/20000000 29/ |
| 26/07/0426 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2A 7EA |
| 03/06/043 June 2004 | NC INC ALREADY ADJUSTED 19/04/04 |
| 03/06/043 June 2004 | £ NC 6000000/12000000 19/04/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: K LINE 21-23 BUCKLE STREET LONDON E1 8EH |
| 05/03/045 March 2004 | AMENDING 88(2) DATED 11/07/2003 |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | NEW SECRETARY APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED K LINE BULK SHIPPING (UK) LIMITE D CERTIFICATE ISSUED ON 31/07/03 |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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