NIPPON EXPRESS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Richard Barrett as a secretary on 2025-07-10 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 22/01/2522 January 2025 | Appointment of Mrs Junko Watanabe as a director on 2025-01-10 |
| 03/01/253 January 2025 | Appointment of Mr Steve John Williams as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Tomohiro Tamura as a director on 2025-01-01 |
| 02/12/242 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 11/11/2411 November 2024 | Registered office address changed from Heathrow 360 2 Millington Road Hayes Middlesex UB3 4AZ to World Business Centre 2 Newall Road Heathrow TW6 2SF on 2024-11-11 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 27/02/2427 February 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Appointment of Mr Tomohiro Tamura as a director on 2022-01-11 |
| 04/02/224 February 2022 | Termination of appointment of Toshinori Sakai as a director on 2022-01-11 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 29/02/2029 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 06/03/196 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR TOSHINORI SAKAI |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI KAWAMICHI |
| 16/03/1816 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 06/03/176 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIDETOSHI KAWAMICHI / 13/10/2016 |
| 24/03/1624 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 23/03/1623 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENJI NODA |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR HIDETOSHI KAWAMICHI |
| 26/03/1526 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JACOB |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 15/03/1315 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI NODA / 20/02/2013 |
| 19/10/1219 October 2012 | ADOPT ARTICLES 10/10/2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA ITO |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR KENJI NODA |
| 13/03/1213 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 25/03/1125 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 23/04/1023 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTAKA ITO / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 23/03/0923 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR YUTAKA ITO |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR KIYOFUMI SAKURAI |
| 10/03/0810 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: UNIT A1/A2 PARKWAY WEST CRANFORD LANE HESTON HOUNSLOW MIDDLESEX TW5 9NE |
| 18/04/0718 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | SECTION 394 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: UNIT 7 PARKWAY TRADING ESTATE CRANFORD LANE, HESTON HOUNSLOW MIDDLESEX TW5 9QA |
| 20/03/9720 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 08/01/958 January 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 |
| 19/04/9419 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9318 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 20/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | S252 DISP LAYING ACC 05/02/92 |
| 19/12/9119 December 1991 | £ NC 300000/3000000 10/12/91 |
| 19/12/9119 December 1991 | NC INC ALREADY ADJUSTED 10/12/91 |
| 21/11/9121 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/03/917 March 1991 | RETURN MADE UP TO 20/02/91; NO CHANGE OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1X 1RE |
| 31/01/9031 January 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 09/08/89; NO CHANGE OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 11/12/8011 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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