KINTETSU WORLD EXPRESS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Full accounts made up to 2025-03-31 |
| 14/10/2514 October 2025 New | Cessation of Kintetsu World Express, Inc. as a person with significant control on 2025-10-14 |
| 14/10/2514 October 2025 New | Notification of Kintetsu Group Holdings Co Ltd as a person with significant control on 2022-07-12 |
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 23/04/2523 April 2025 | Appointment of Mr Toru Kitani as a director on 2025-04-01 |
| 22/04/2522 April 2025 | Termination of appointment of Hiroshi Azuma as a director on 2025-04-01 |
| 05/08/245 August 2024 | Full accounts made up to 2024-03-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 22/12/1822 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIRONORI UCHINO / 06/10/2017 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR HIRONORI UCHINO |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR SHIN OGAWA |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI KASE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUHIKO HATANO |
| 12/07/1712 July 2017 | SECOND FILING OF AP01 FOR TOSHIYUKI KASE |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR NOBUTOSHI TORII |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI ISHIZAKI |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | SAIL ADDRESS CHANGED FROM: C/O COLEMANS SOLICITORS 27 MARLOW ROAD MAIDENHEAD BERKSHIRE SL6 7AE |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 2 POYLE 14 NEWLANDS DRIVE COLNBROOK SLOUGH SL3 0DX |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHIRO NAKAJIMA |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR TOSHIYUKI KASE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS WEPPELMANN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHINYA AIKAWA |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR YASUHIKO HATANO |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEPPELMANN |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRIDDEN / 12/06/2010 |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI ISHIZAKI / 12/06/2010 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS WEPPELMANN / 12/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEPPELMANN / 12/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHINYA AIKAWA / 12/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIRO NAKAJIMA / 12/06/2010 |
| 27/10/0927 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED SATOSHI ISHIZAKI |
| 20/07/0920 July 2009 | APPROVE ACCTS ELECT AS DIRECTORS 21/05/2009 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR HIROKAZU TSUJIMOTO |
| 02/07/092 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR HIROYOSHI OGAWA |
| 07/05/097 May 2009 | SECRETARY APPOINTED THOMAS WEPPELMANN |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY HIROYOSHI OGAWA |
| 07/05/097 May 2009 | DIRECTOR APPOINTED THOMAS WEPPELMANN |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED JOHN PRIDDEN |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS WEPPELMANN |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 30/08/9430 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED |
| 05/04/935 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/93 |
| 05/04/935 April 1993 | £ NC 500000/1500000 01/04/93 |
| 11/03/9311 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | REGISTERED OFFICE CHANGED ON 18/10/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 21/06/91; CHANGE OF MEMBERS; AMEND |
| 29/07/9129 July 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/8520 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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