"k" Line Bulk Shipping (UK) Limited

Company Registration Number: 04830352

Company registered in England and Wales

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"k" Line Bulk Shipping (UK) Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in London.

Registered Address

200 ALDERSGATE STREET
LONDON
EC1A 4HD

There are 501 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

04830352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

35 in total
25 outstanding
10 satisfied

Financial Summary

201620152014201320112010
Fixed Assets £94,504,457£125,281,033£158,998,336£118,297,568£129,086,405£106,316,365
Current Assets £70,723,958£91,257,055£100,025,737£90,741,734£74,986,883£95,818,106
of which Cash £30,025,588£54,000,035£63,939,226£56,850,390£19,599,657£21,673,764
Total Assets £165,228,415£216,538,088£259,024,073£209,039,302£204,073,288£202,134,471
Current Liabilities £42,693,525£52,710,443£71,646,831£39,530,329£45,421,229£29,038,558
Net Current Assets £28,030,433£38,546,612£28,378,906£51,211,405£29,565,654£66,779,548
Total Net Worth £122,534,890£163,827,645£187,377,242£169,508,973£158,652,059£173,095,913

Previous Names

  • K LINE BULK SHIPPING (UK) LIMITED, active until 31 July 2003

Company Officers

  • RAMLALSING, Yadoonandan Beeraj

    Secretary

    Appointed on 1 September 2014

     

    Nationality: British

    200
    Aldersgate Street
    London
    EC1A 4HD
    Uk

  • FUJII, Norihiko

    Director

    Appointed on 1 April 2013

     

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1958

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • DIXON, Guy Robert

    Secretary

    Appointed on 1 April 2014

    Resigned on 31 August 2014

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • DOWDING, Raymond John Redvers

    Secretary

    Appointed on 11 July 2003

    Resigned on 31 July 2008

    1 Coltsfoot Drive
    Royston
    Hertfordshire
    SG8 9EU

  • ROGERS, Paul

    Secretary

    Appointed on 1 August 2008

    Resigned on 31 March 2014

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    26
    Church Street
    London
    NW8 8EP

  • IGARASHI, Takatoshi

    Director

    Appointed on 1 January 2006

    Resigned on 30 June 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1958

    15 Delamere Road
    Ealing
    London
    W5 3JL

  • IWASHITA, Michitomo

    Director

    Appointed on 1 January 2012

    Resigned on 30 September 2014

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: January 1964

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • KAWAMATA, Fumito

    Director

    Appointed on 11 July 2003

    Resigned on 1 January 2006

    Nationality: Japanese

    Occupation: Company Director

    Month of birth: February 1947

    Flat 16 Balmoral Court
    20 Queens Terrace St John's Wood
    London
    NW8 6DW

  • MORIMOTO, Kunio

    Director

    Appointed on 1 January 2010

    Resigned on 31 March 2011

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: December 1963

    62
    Threadneedle Street
    London
    EC2R 8HP
    United Kingdom

  • NAGAYAMA, Hiroshi

    Director

    Appointed on 1 January 2006

    Resigned on 31 March 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1960

    106 Princes Gardens
    London
    W3 0LJ

  • SAKAMOTO, Kenji

    Director

    Appointed on 1 January 2006

    Resigned on 31 December 2006

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: August 1960

    21 Princess Court
    105 Hornsey Lane
    London
    N6 5XD

  • SHIBA, Nobuyuki

    Director

    Appointed on 1 April 2008

    Resigned on 31 March 2011

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: November 1955

    Flat 32 Hepworth Court
    Grosvenor Water Side
    Gatliff Road
    London
    SW1W 8QN

  • SUGIYAMA, Masahiro

    Director

    Appointed on 1 July 2008

    Resigned on 31 December 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: January 1959

    37
    Foscote Road
    London
    NW4 3SE
    United Kingdom

  • TERASHIMA, Kiyoshi

    Director

    Appointed on 11 July 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Flat 12 Barrie House
    29 Saint Edmunds Terrace
    London
    NW8 7QH

  • TSURUTA, Goichi

    Director

    Appointed on 1 April 2011

    Resigned on 31 March 2013

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: January 1966

    62
    Threadneedle Street
    London
    EC2R 8HP
    United Kingdom

  • YASUI, Hisashi

    Director

    Appointed on 1 February 2007

    Resigned on 31 March 2013

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: May 1949

    49 Walsingham
    St Johns Wood
    London
    NW8 6RJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 11 July 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 28 September 2016 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5GGHI88. Transaction: MzE1ODQyNjI5OGFkaXF6a2N4.

  2. 1 September 2016 Satisfaction of charge 048303520032 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN2WNC. Transaction: MzE1NjQwNjQwMGFkaXF6a2N4.

  3. 1 September 2016 Satisfaction of charge 048303520033 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EN2X6Z. Transaction: MzE1NjQwNjU1M2FkaXF6a2N4.

  4. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6IMEB. Transaction: MzE1NDE4MjU2NWFkaXF6a2N4.

  5. 27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23Y8R. Transaction: MzE1MTczMzQzOGFkaXF6a2N4.

  6. 3 May 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X567HBGO. Transaction: MzE0NzY3Njc0OWFkaXF6a2N4.

  7. 3 May 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X567HCF7. Transaction: MzE0NzY3NzA5NWFkaXF6a2N4.

  8. 3 May 2016 Registration of charge 048303520036, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: X567H33V. Transaction: MzE0NzY3NDIxMWFkaXF6a2N4.

  9. 3 May 2016 Registration of charge 048303520037, created on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Mortgage. Type: MR01. Barcode: X567H4MR. Transaction: MzE0NzY3NDY2OGFkaXF6a2N4.

  10. 2 February 2016 Registration of charge 048303520034, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVINPT. Transaction: MzE0MTAzMDYzNGFkaXF6a2N4.

  11. 2 February 2016 Registration of charge 048303520035, created on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZVIL17. Transaction: MzE0MTAyODIyNGFkaXF6a2N4.

  12. 10 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F32ZNT. Transaction: MzEzMDQ2ODM5MWFkaXF6a2N4.

  13. 22 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6RXI1. Transaction: MzEyNzU1MzkyNmFkaXF6a2N4.

  14. 22 July 2015 Secretary's details changed for Yadoonandan Beeraj Ramsalsing on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH03. Barcode: X4C6RXL5. Transaction: MzEyNzU1MzkwNGFkaXF6a2N4.

  15. 23 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40QER0W. Transaction: MzExNzg1MTA1MWFkaXF6a2N4.

  16. 16 February 2015 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41BMFTT. Transaction: MzExNzMzNzE0NGFkaXF6a2N4.

  17. 16 February 2015 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X41BMIJ3. Transaction: MzExNzMzNzk1MmFkaXF6a2N4.

  18. 20 November 2014 Termination of appointment of Michitomo Iwashita as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3L1Z334. Transaction: MzExMTcwNTgxNmFkaXF6a2N4.

  19. 16 September 2014 Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM02. Barcode: A3G6IH8X. Transaction: MzEwNzUxMjkzMWFkaXF6a2N4.

  20. 16 September 2014 Appointment of Yadoonandan Beeraj Ramsalsing as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: A3G6IH9T. Transaction: MzEwNzUxMjkyMmFkaXF6a2N4.

  21. 18 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3EK1W3K. Transaction: MzEwNTc0OTk1MWFkaXF6a2N4.

  22. 17 June 2014 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3A8CA9T. Transaction: MzEwMjA0NzgxMWFkaXF6a2N4.

  23. 17 June 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3A8CB8X. Transaction: MzEwMjA0ODAwOWFkaXF6a2N4.

  24. 17 June 2014 Registration of charge 048303520032 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8CC3E. Transaction: MzEwMjA0ODIxNWFkaXF6a2N4.

  25. 17 June 2014 Registration of charge 048303520033 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3A8CF49. Transaction: MzEwMjA0ODkyM2FkaXF6a2N4.

  26. 9 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L39D0PI3. Transaction: MzEwMTU1MTA1NWFkaXF6a2N4.

  27. 25 April 2014 Registration of charge 048303520030 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36JYSLL. Transaction: MzA5ODgxMTgxOGFkaXF6a2N4.

  28. 25 April 2014 Registration of charge 048303520031 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36JYTWZ. Transaction: MzA5ODgxMjE1MWFkaXF6a2N4.

  29. 17 April 2014 Termination of appointment of Paul Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZEY82. Transaction: MzA5ODQzMTI0MWFkaXF6a2N4.

  30. 17 April 2014 Appointment of Mr Guy Robert Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35ZEY0B. Transaction: MzA5ODQzMTE2NWFkaXF6a2N4.

  31. 9 January 2014 Registration of charge 048303520029 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2Z6R6B6. Transaction: MzA5MjU5MDU5NWFkaXF6a2N4.

  32. 10 December 2013 Registration of charge 048303520028 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MWUC02. Transaction: MzA5MDQxNTg4N2FkaXF6a2N4.

  33. 10 December 2013 Registration of charge 048303520027 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MWUD60. Transaction: MzA5MDQxNjE2NmFkaXF6a2N4.

  34. 23 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D79NBL. Transaction: MzA4MjAwMDQwOGFkaXF6a2N4.

  35. 23 July 2013 Secretary's details changed for Mr. Paul Rogers on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Officers. Type: CH03. Barcode: X2D79NBD. Transaction: MzA4MjAwMDA3N2FkaXF6a2N4.

  36. 3 July 2013 Registration of charge 048303520025 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU72I0. Transaction: MzA4MDkzMDY2N2FkaXF6a2N4.

  37. 3 July 2013 Registration of charge 048303520026 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BU731J. Transaction: MzA4MDkzMDgzMWFkaXF6a2N4.

  38. 31 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L28TG654. Transaction: MzA3ODk2MjU3OGFkaXF6a2N4.

  39. 23 April 2013 Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VL8SG. Transaction: MzA3NjczNzM3M2FkaXF6a2N4.

  40. 8 April 2013 Appointment of Mr. Norihiko Fujii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VAZ1M. Transaction: MzA3NTg1MzgxMGFkaXF6a2N4.

  41. 8 April 2013 Termination of appointment of Hisashi Yasui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VAVZN. Transaction: MzA3NTg1Mjg0M2FkaXF6a2N4.

  42. 8 April 2013 Termination of appointment of Goichi Tsuruta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VAVQ2. Transaction: MzA3NTg1Mjc3M2FkaXF6a2N4.

  43. 20 December 2012 Current accounting period extended from 31 December 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1O7J2MG. Transaction: MzA2OTc2MDE2NmFkaXF6a2N4.

  44. 20 July 2012 Particulars of a mortgage or charge / charge no: 24 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DK29HT. Transaction: MzA2MTM2NDI0NWFkaXF6a2N4.

  45. 20 July 2012 Particulars of a mortgage or charge / charge no: 23 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DK29I1. Transaction: MzA2MTM2Mzg0OGFkaXF6a2N4.

  46. 16 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBVGH. Transaction: MzA2MDg2MTgxMGFkaXF6a2N4.

  47. 16 July 2012 Particulars of a mortgage or charge / charge no: 22 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DA25KW. Transaction: MzA2MTAwMzYwOGFkaXF6a2N4.

  48. 16 July 2012 Particulars of a mortgage or charge / charge no: 21 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1DA25L4. Transaction: MzA2MTAwMzEyOWFkaXF6a2N4.

  49. 10 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168IL22. Transaction: MzA1NTYxMjgxM2FkaXF6a2N4.

  50. 20 March 2012 Appointment of Mr. Michitomo Iwashita as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152VCUP. Transaction: MzA1NDQwNzU4NmFkaXF6a2N4.

  51. 27 January 2012 Particulars of a mortgage or charge / charge no: 20 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L11EAZMI. Transaction: MzA1MTc5MTc0MWFkaXF6a2N4.

  52. 27 January 2012 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L11EAZN6. Transaction: MzA1MTc4NjMzNmFkaXF6a2N4.

  53. 5 October 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P9IY4U. Transaction: MzA0NTA4NDU5N2FkaXF6a2N4.

  54. 5 October 2011 Particulars of a mortgage or charge / charge no: 16 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P9KY4W. Transaction: MzA0NTA4NTE1MGFkaXF6a2N4.

  55. 5 October 2011 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P9LY4X. Transaction: MzA0NTA4NzUzM2FkaXF6a2N4.

  56. 5 October 2011 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2P9XY49. Transaction: MzA0NTA4Nzg2NWFkaXF6a2N4.

  57. 20 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8X9JVZO. Transaction: MzA0MDc1NjAxNWFkaXF6a2N4.

  58. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GFNU15. Transaction: MzAzNzA4ODc0N2FkaXF6a2N4.

  59. 12 April 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8BKXT8M. Transaction: MzAzNTYzMDM1M2FkaXF6a2N4.

  60. 12 April 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8BKZT8O. Transaction: MzAzNTYzMDgzMGFkaXF6a2N4.

  61. 8 April 2011 Appointment of Mr. Goichi Tsuruta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XARI4T4H. Transaction: MzAzNTMxNDg2OGFkaXF6a2N4.

  62. 8 April 2011 Termination of appointment of Kunio Morimoto as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARFFT4P. Transaction: MzAzNTMxNDcwM2FkaXF6a2N4.

  63. 8 April 2011 Termination of appointment of Nobuyuki Shiba as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XARFLT4V. Transaction: MzAzNTMxNDcxMGFkaXF6a2N4.

  64. 7 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LEUWDPPG. Transaction: MzAyODQwNjQ3MGFkaXF6a2N4.

  65. 3 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XSIRYM8Q. Transaction: MzAyMDY4ODMxM2FkaXF6a2N4.

  66. 3 August 2010 Director's details changed for Hisashi Yasui on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSIRXM8P. Transaction: MzAyMDY4ODA2N2FkaXF6a2N4.

  67. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLRFL9S. Transaction: MzAxODY1MTM2NmFkaXF6a2N4.

  68. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNjIzMWFkaXF6a2N4.

  69. 30 March 2010 Appointment of Mr Kunio Morimoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA1UUIQ4. Transaction: MzAxMjUyNzUwOWFkaXF6a2N4.

  70. 30 March 2010 Termination of appointment of Masahiro Sugiyama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA0EGIQ9. Transaction: MzAxMjUyNTUzNWFkaXF6a2N4.

  71. 12 November 2009 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LXCKIEW6. Transaction: MzAwMjgxMzY2MWFkaXF6a2N4.

  72. 12 November 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LXCKJEW7. Transaction: MzAwMjgxNDU2MGFkaXF6a2N4.

  73. 5 August 2009 Director's change of particulars / masahiro sugiyama / 26/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0SH7C5U. Transaction: MjAzODY0OTI4OWFkaXF6a2N4.

  74. 16 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQCUBLJ. Transaction: MjAzNzI5MjM1OWFkaXF6a2N4.

  75. 16 June 2009 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L51SMAR6. Transaction: MjAzNTQ4ODg3MGFkaXF6a2N4.

  76. 16 June 2009 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L51SNAR7. Transaction: MjAzNTQ4ODQ4NmFkaXF6a2N4.

  77. 24 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L78BP98H. Transaction: MjAzMTM4NTI4N2FkaXF6a2N4.

  78. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjg0NzI2OWFkaXF6a2N4.

  79. 18 August 2008 Registered office changed on 18/08/2008 from river plate house 7-11 finsbury circus london EC2M 7EA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XLKLD2DF. Transaction: MjAxMTI0MTU1OWFkaXF6a2N4.

  80. 18 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL8H22AL. Transaction: MjAxMTE0NjkyOGFkaXF6a2N4.

  81. 15 August 2008 Registered office changed on 15/08/2008 from 62 threadneedle street london EC2R 8HP [View PDF]

    Category: Address. Type: 287. Barcode: XL8H12AK. Transaction: MjAxMTE0MDU3MWFkaXF6a2N4.

  82. 14 August 2008 Director appointed mr. Masahiro sugiyama [View PDF]

    Category: Officers. Type: 288a. Barcode: XKZEK29P. Transaction: MjAxMTA4MTYwMGFkaXF6a2N4.

  83. 14 August 2008 Registered office changed on 14/08/2008 from river plate house 7-11 finsbury circus london london EC2M 7EA [View PDF]

    Category: Address. Type: 287. Barcode: XKY1F296. Transaction: MjAxMTA3MzUxOGFkaXF6a2N4.

  84. 5 August 2008 Appointment terminated director takatoshi igarashi [View PDF]

    Category: Officers. Type: 288b. Barcode: XIORU20Q. Transaction: MjAxMDM1NDA5NWFkaXF6a2N4.

  85. 5 August 2008 Secretary appointed mr paul rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XIOQ220X. Transaction: MjAxMDM1Mjk5NGFkaXF6a2N4.

  86. 5 August 2008 Appointment terminated secretary raymond dowding [View PDF]

    Category: Officers. Type: 288b. Barcode: XIOKX20M. Transaction: MjAxMDM1MTczOGFkaXF6a2N4.

  87. 25 June 2008 Director's change of particulars / hisashi yasui / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALM550VM. Transaction: MjAwNzg2MDE5NWFkaXF6a2N4.

  88. 14 May 2008 Appointment terminated director hiroshi nagayama [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5UFZOQ. Transaction: MjAwNTM5Mzk2N2FkaXF6a2N4.

  89. 8 May 2008 Director appointed nobuyuki shiba [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ43AZIR. Transaction: MjAwNTAyNDIzOWFkaXF6a2N4.

  90. 17 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LOHDQYXO. Transaction: MjAwMzU1Nzg1MmFkaXF6a2N4.

  91. 20 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg2ODA3NmFkaXF6a2N4.

  92. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEyNjA2NWFkaXF6a2N4.

  93. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5NTU2OGFkaXF6a2N4.

  94. 22 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzNzM1NWFkaXF6a2N4.

  95. 9 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5NDQ5N2FkaXF6a2N4.

  96. 4 July 2006 Ad 23/06/06--------- £ si [email protected]=5874123 £ ic 14115539/19989662 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzEzMzA2N2FkaXF6a2N4.

  97. 2 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTEyMjE3MGFkaXF6a2N4.

  98. 2 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTU3NTg0MGFkaXF6a2N4.

  99. 18 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1MDE2MmFkaXF6a2N4.

  100. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc3MDI3MWFkaXF6a2N4.

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