NYK LNG SHIPMANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2025-03-31 |
| 01/05/251 May 2025 | Director's details changed for Mr Shigeru Ezaki on 2025-04-14 |
| 29/04/2529 April 2025 | Director's details changed for Mr Masami Okubo on 2025-04-21 |
| 01/04/251 April 2025 | Appointment of Mr Masami Okubo as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Kazunori Nagai as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Takeshi Nakano as a director on 2025-04-01 |
| 01/04/251 April 2025 | Appointment of Mr Shigeru Ezaki as a director on 2025-04-01 |
| 11/07/2411 July 2024 | Full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 22/04/2422 April 2024 | Director's details changed for Mr Takeshi Nakano on 2024-04-20 |
| 08/04/248 April 2024 | Appointment of Mr Takeshi Nakano as a director on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Tsutomu Hidaka as a director on 2024-04-01 |
| 21/07/2321 July 2023 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 12/12/2212 December 2022 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 2022-12-12 |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 28/02/2228 February 2022 | Appointment of Mr Kazuo Adachi as a director on 2022-02-28 |
| 28/02/2228 February 2022 | Termination of appointment of Hiroaki Ohashi as a director on 2022-02-28 |
| 15/02/2215 February 2022 | Director's details changed for Mr Kazunori Nagai on 2021-11-20 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Ko Shindo as a director on 2021-11-01 |
| 01/11/211 November 2021 | Appointment of Mr Kazunori Nagai as a director on 2021-11-01 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR TSUTOMU HIDAKA |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ATSUYA NOJIRI |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR KO SHINDO |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KENICHI ADACHI |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR HIROAKI OHASHI |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HIROMI HIMOTO |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKIDES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUYA NOJIRI / 23/04/2017 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR ATSUYA NOJIRI |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI NISHIYAMA |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI ADACHI / 04/06/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIROAKI NISHIYAMA / 31/07/2015 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR YUKI YAMAMOTO |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR KENICHI ADACHI |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR HIROMI HIMOTO |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TSUGINOBU MIYAHARA |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9NY |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROAKI NISHIYAMA / 08/08/2014 |
| 01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR HAROAKI NISHIYAMA |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA HIGURASHI |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR PAUL BLAIN MARKIDES |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR YUKI YAMAMOTO |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINJI HAYASE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUN FUNAYAMA |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR TSUGINOBU MIYAHARA |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUN FUNAYAMA / 01/02/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KONO |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR YUTAKA HIGURASHI |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR YUN FUNAYAMA |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EIJI TOMINAGA |
| 09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/08/112 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BEYER / 05/07/2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHINJI HAYASE / 05/07/2011 |
| 02/11/102 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/08/104 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SECRETARY APPOINTED RICHARD BEYER |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TREGONING |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED SHINJI HAYASE |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI OHASHI |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | 05/07/09 NO CHANGES |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED HIROAKI OHASHI |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SUSUMU AKENO |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HITOSHI NAGASAWA |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED AKIRA KONO |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR FUKASHI SAKAMOTO |
| 16/03/0916 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NC INC ALREADY ADJUSTED 16/02/07 |
| 06/03/076 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/076 March 2007 | £ NC 100000/3000000 16/0 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | COMPANY NAME CHANGED NYK GLOBAL LNG (EUROPE) LIMITED CERTIFICATE ISSUED ON 01/03/06 |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/12/03 |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 25/09/0225 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 10/09/02 |
| 20/09/0220 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0220 September 2002 | £ NC 1000/100000 10/09 |
| 12/09/0212 September 2002 | COMPANY NAME CHANGED ESCENICA LIMITED CERTIFICATE ISSUED ON 12/09/02 |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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