"k" Line (Europe) Limited

Company Registration Number: 05639474

Company registered in England and Wales

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"k" Line (Europe) Limited is a Private Company Limited by Shares first registered on 29 November 2005. Its current registered address is in London.

Registered Address

200 ALDERSGATE STREET
LONDON
EC1A 4HD

There are 425 companies currently registered at this postcode, including this one.

All companies at EC1A 4HD

Registration Data

Company Number

05639474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

52220 - Service activities incidental to water transportation

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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,965,000£13,506,000£12,478,000£14,327,000£15,812,000£16,494,506
of which Cash £7,157,000£4,778,000£4,473,000£2,633,000£2,711,000£3,349,291
Total Assets £12,965,000£13,506,000£12,478,000£14,327,000£15,812,000£16,494,506
Current Liabilities £8,525,000£9,769,000£9,610,000£11,274,000£13,597,000£14,868,212
Net Current Assets £4,440,000£3,737,000£2,868,000£3,053,000£2,215,000£1,626,294
Total Net Worth £4,823,000£4,484,000£4,048,000£3,609,000£3,046,000£2,610,035

Previous Names

  • "K" LINE (EUROPE) 2006 LIMITED, active until 3 February 2006

Company Officers

  • RAMLALSING, Yadoonandan Beeraj

    Secretary

    Appointed on 1 September 2014

     

    200
    Aldersgate Street
    London
    EC1A 4HD
    Uk

  • ARAI, Daisuke

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Managing Director

    Month of birth: April 1959

    200
    Aldersgate Street
    London
    EC1A 4HD

  • RAMLALSING, Yadoonandan Beeraj

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1964

    Level 6
    200 Aldersgate Street
    London
    EC1A 4HD
    England

  • SUZUKI, Toshiyuki

    Director

    Appointed on 1 April 2014

     

    Nationality: Japanese

    Occupation: Company Executive

    Month of birth: February 1959

    200
    Aldersgate Street
    London
    EC1A 4HD

  • DIXON, Guy Robert

    Secretary

    Appointed on 1 April 2014

    Resigned on 31 August 2014

    200
    Aldersgate Street
    London
    EC1A 4HD

  • DOWDING, Raymond John Redvers

    Secretary

    Appointed on 29 November 2005

    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

  • AOKI, Yoshiyuki

    Director

    Appointed on 10 January 2006

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1955

    Flat 6 Heathview Court
    20 Corringway
    London
    NW11 7EF

  • ARAI, Daisuke

    Director

    Appointed on 1 April 2006

    Resigned on 1 July 2007

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: April 1959

    6 Stapleford Close
    Hatch End
    Middlesex
    HA5 3RW

  • BERTRAND, Pierre

    Director

    Appointed on 1 December 2005

    Resigned on 31 March 2012

    Nationality: French

    Occupation: Shipping Executive

    Month of birth: January 1954

    34
    Timm-Kroger-Weg
    Bad Oldosloe
    23843
    Germany

  • FRITZEN, Johannes

    Director

    Appointed on 20 February 2006

    Resigned on 31 December 2009

    Nationality: German

    Occupation: Shipping & Transporation Execu

    Month of birth: April 1947

    Lindeuallee 13
    Braunschweig
    38104 Lower Saxony
    Germany

  • HASHIZUME, Makoto

    Director

    Appointed on 2 July 2007

    Resigned on 31 December 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: March 1961

    Flat 56,
    Buttermere Court Boundary Road
    London
    NW8 6NS
    United Kingdom

  • IGARASHI, Takatoshi

    Director

    Appointed on 29 November 2005

    Resigned on 30 June 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1958

    15 Delamere Road
    Ealing
    London
    W5 3JL

  • KAWANATA, Fumito

    Director

    Appointed on 1 December 2005

    Resigned on 26 June 2006

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: February 1947

    Flat 16 Balmoral Court
    Queens Terrace St Johns Wood
    London
    NW8 6DW

  • KIDO, Takafumi

    Director

    Appointed on 1 October 2010

    Resigned on 31 March 2012

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1959

    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7EA

  • KING, Geoffrey Ian

    Director

    Appointed on 29 November 2005

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: December 1953

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • MENZEL, Peter

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2012

    Nationality: German

    Occupation: Shipping Executive

    Month of birth: October 1966

    123
    Brentwood Road
    Herongate
    Brentwood
    Essex
    CM13 3PB
    United Kingdom

  • MORI, Kazumasa

    Director

    Appointed on 2 July 2007

    Resigned on 30 September 2010

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1959

    14 Lynton Terrace
    Acton
    London
    W3 9DU

  • MURAKAMI, Eizo

    Director

    Appointed on 1 April 2010

    Resigned on 31 March 2014

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: February 1953

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • MURAKAMI, Susumu

    Director

    Appointed on 1 April 2009

    Resigned on 31 December 2010

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: November 1962

    76
    Buttermere Court Boundary Road
    St. John's Wood
    London
    NW8 6NS

  • NAGAYAMA, Hiroshi

    Director

    Appointed on 2 July 2007

    Resigned on 30 June 2008

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: September 1960

    106 Princes Gardens
    London
    W3 0LJ

  • SHIMIZU, Toshio

    Director

    Appointed on 1 December 2005

    Resigned on 31 March 2010

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: January 1947

    3-41*19-205 Yoyogi Shibuya-Ku
    Tokyo
    Japanese
    FOREIGN
    Japan

  • SODA, Shigeru

    Director

    Appointed on 1 April 2009

    Resigned on 14 April 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1949

    16
    Balmoral Couirt
    20 Queen's Terrace St John's Wood
    London
    NW8 6DW

  • SODA, Shigeru

    Director

    Appointed on 26 June 2006

    Resigned on 31 March 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: June 1949

    16
    Balmoral Couirt
    20 Queen's Terrace St John's Wood
    London
    NW8 6DW

  • 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

  • SUZUKI, Toshiyuki

    Director

    Appointed on 29 November 2005

    Resigned on 31 March 2006

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: February 1959

    Flat 33
    Dinerman Court 38a-42 Boundary Road
    London
    NW8 0HQ

  • TANI, Nobuhiko

    Director

    Appointed on 1 January 2011

    Resigned on 31 March 2012

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: April 1957

    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7EA

  • TANI, Nobuhiko

    Director

    Appointed on 1 April 2007

    Resigned on 31 December 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: April 1957

    9 Hillcroft Crescent
    Ealing
    London
    W5 2SG

  • TERASHIMA, Kiyoshi

    Director

    Appointed on 1 April 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: February 1950

    200
    Aldersgate Street
    London
    EC1A 4HD
    England

  • TERASHIMA, Kiyoshi

    Director

    Appointed on 1 December 2005

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: February 1950

    Akatlar Mahallesi
    Tepecikyolu Sokak Alkent Sitesi
    Fulya 1 Blok D.16-19
    34335 Etiler Istanbul
    FOREIGN
    Turkey

  • WAKELING, Derek

    Director

    Appointed on 29 November 2005

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Shipping Executive

    Month of birth: July 1959

    River Plate House
    7-11 Finsbury Circus
    London
    EC2M 7EA

  • YASUI, Hisashi

    Director

    Appointed on 1 April 2007

    Resigned on 31 December 2009

    Nationality: Japanese

    Occupation: Shipping Executive

    Month of birth: May 1949

    49 Walsingham
    St Johns Wood
    London
    NW8 6RJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTW8Q2. Transaction: MzE2MzE1MzA3MmFkaXF6a2N4.

  2. 4 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C6IME3. Transaction: MzE1NDE4MjU2OWFkaXF6a2N4.

  3. 5 July 2016 Appointment of Mr Yadoonandan Beeraj Ramlalsing as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AKMM6B. Transaction: MzE1MjI4OTkxM2FkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Geoffrey Ian King as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X55X6I23. Transaction: MzE0NzUyODAwNmFkaXF6a2N4.

  5. 17 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4MES1RP. Transaction: MzEzNzc3MzI3NmFkaXF6a2N4.

  6. 10 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4F32ZNL. Transaction: MzEzMDQ2ODk4NmFkaXF6a2N4.

  7. 23 February 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A40QER0O. Transaction: MzExNzg1MTA3MGFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFM0Z5. Transaction: MzExNDcyNzc0MmFkaXF6a2N4.

  9. 16 September 2014 Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: A3G6IH6X. Transaction: MzEwNzUxMjkxOWFkaXF6a2N4.

  10. 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: A3G6IH95. Transaction: MzEwNzUxMjkyOWFkaXF6a2N4.

  11. 9 June 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L39D0PHN. Transaction: MzEwMTU1MTIzNmFkaXF6a2N4.

  12. 17 April 2014 Termination of appointment of Eizo Murakami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZENQ0. Transaction: MzA5ODQyODAyMWFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Kiyoshi Terashima as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZENLN. Transaction: MzA5ODQyNzk3OGFkaXF6a2N4.

  14. 17 April 2014 Appointment of Mr Toshiyuki Suzuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZEND6. Transaction: MzA5ODQyNzkyM2FkaXF6a2N4.

  15. 16 April 2014 Appointment of Mr Daisuke Arai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WU28A. Transaction: MzA5ODM3MDY0NGFkaXF6a2N4.

  16. 16 April 2014 Termination of appointment of Paul Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WTYU9. Transaction: MzA5ODM2OTkyNGFkaXF6a2N4.

  17. 16 April 2014 Appointment of Mr Guy Robert Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35WTYCB. Transaction: MzA5ODM2OTgzMWFkaXF6a2N4.

  18. 9 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU7CH6. Transaction: MzA5MDMyNzY1NWFkaXF6a2N4.

  19. 9 December 2013 Secretary's details changed for Mr. Paul Rogers on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH03. Barcode: X2MU7CGY. Transaction: MzA5MDMyNzQ1M2FkaXF6a2N4.

  20. 3 June 2013 Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: X29QZP7M. Transaction: MzA3OTA3NDE4MWFkaXF6a2N4.

  21. 31 May 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L28TG65K. Transaction: MzA3ODk2MjQ2MGFkaXF6a2N4.

  22. 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: X1O7J07D. Transaction: MzA2OTc1OTUwNmFkaXF6a2N4.

  23. 6 December 2012 Director's details changed for Geoffrey Ian King on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1N79A9V. Transaction: MzA2ODk0NzEyMGFkaXF6a2N4.

  24. 30 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRR0S0. Transaction: MzA2ODUyMDkwNGFkaXF6a2N4.

  25. 13 April 2012 Termination of appointment of Derek Wakeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA3AR. Transaction: MzA1NTc5MDU3NWFkaXF6a2N4.

  26. 13 April 2012 Termination of appointment of Nobuhiko Tani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA33M. Transaction: MzA1NTc5MDUxNGFkaXF6a2N4.

  27. 13 April 2012 Termination of appointment of Peter Menzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA2XL. Transaction: MzA1NTc5MDQ2NmFkaXF6a2N4.

  28. 13 April 2012 Termination of appointment of Takafumi Kido as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA2S0. Transaction: MzA1NTc5MDQyM2FkaXF6a2N4.

  29. 13 April 2012 Termination of appointment of Pierre Bertrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QA2EI. Transaction: MzA1NTc5MDIwMGFkaXF6a2N4.

  30. 10 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168IL2I. Transaction: MzA1NTYxMjg0OWFkaXF6a2N4.

  31. 13 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TQSZ. Transaction: MzA0ODkzODkxM2FkaXF6a2N4.

  32. 12 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7GFPU17. Transaction: MzAzNzA4ODQ3OGFkaXF6a2N4.

  33. 30 March 2011 Director's details changed for Mr Derek Wakeling on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X6PLVSVV. Transaction: MzAzNDczODQ3OGFkaXF6a2N4.

  34. 9 February 2011 Director's details changed for Mr Nobuhiko Tani on 29 January 2011 [View PDF]

    Action Date: 29 January 2011. Category: Officers. Type: CH01. Barcode: XPY6ARI9. Transaction: MzAzMTk0NDg4OGFkaXF6a2N4.

  35. 13 January 2011 Appointment of Mr Nobuhiko Tani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGQZEQRX. Transaction: MzAzMDM1MjY0NGFkaXF6a2N4.

  36. 13 January 2011 Termination of appointment of Susumu Murakami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGQJWQRZ. Transaction: MzAzMDM1MTAxMmFkaXF6a2N4.

  37. 23 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XBES5Q6F. Transaction: MzAyOTI4MzQ2M2FkaXF6a2N4.

  38. 7 December 2010 Director's details changed for Mr. Takafumi Kido on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X58Y2PPO. Transaction: MzAyODMwMTUwOWFkaXF6a2N4.

  39. 27 October 2010 Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: XS0ESOL4. Transaction: MzAyNTk3MTg0OWFkaXF6a2N4.

  40. 11 October 2010 Appointment of Mr. Takafumi Kido as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMOBO5W. Transaction: MzAyNDk5NzQyMGFkaXF6a2N4.

  41. 11 October 2010 Termination of appointment of Kazumasa Mori as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLMDDO5N. Transaction: MzAyNDk5NjM2NGFkaXF6a2N4.

  42. 30 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMLRGL9T. Transaction: MzAxODY1MTMzOWFkaXF6a2N4.

  43. 15 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzYyNjA2MWFkaXF6a2N4.

  44. 5 May 2010 Termination of appointment of Susumis Murakami as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4L3QJLW. Transaction: MzAxNDg5NTczOWFkaXF6a2N4.

  45. 21 April 2010 Appointment of Susumu Murakami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABV0MJBW. Transaction: MzAxMzk3NDA3MmFkaXF6a2N4.

  46. 7 April 2010 Appointment of Mr. Eizo Murakami as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD68QIYU. Transaction: MzAxMjk5MTIwNmFkaXF6a2N4.

  47. 6 April 2010 Termination of appointment of Toshio Shimizu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCSENIXH. Transaction: MzAxMjg5MTkwMGFkaXF6a2N4.

  48. 21 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XWPQ8GUQ. Transaction: MzAwNzYzNzY2NGFkaXF6a2N4.

  49. 21 January 2010 Director's details changed for Mr. Susumu Murakami on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ4GUM. Transaction: MzAwNzYzNjk1MWFkaXF6a2N4.

  50. 21 January 2010 Director's details changed for Geoffrey Ian King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ1GUJ. Transaction: MzAwNzYzNjk0OGFkaXF6a2N4.

  51. 21 January 2010 Director's details changed for Mr Derek Wakeling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ7GUP. Transaction: MzAwNzYzNjk1NGFkaXF6a2N4.

  52. 21 January 2010 Director's details changed for Mr. Kiyoshi Terashima on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ6GUO. Transaction: MzAwNzYzNjk1M2FkaXF6a2N4.

  53. 21 January 2010 Director's details changed for Toshio Shimizu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ5GUN. Transaction: MzAwNzYzNjk1MmFkaXF6a2N4.

  54. 21 January 2010 Director's details changed for Mr. Peter Menzel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ2GUK. Transaction: MzAwNzYzNjk0OWFkaXF6a2N4.

  55. 21 January 2010 Director's details changed for Kazumasa Mori on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ3GUL. Transaction: MzAwNzYzNjk1MGFkaXF6a2N4.

  56. 21 January 2010 Director's details changed for Pierre Bertrand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWPQ0GUI. Transaction: MzAwNzYzNjk0N2FkaXF6a2N4.

  57. 12 January 2010 Termination of appointment of Hisashi Yasui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHEP8GLQ. Transaction: MzAwNjkyMzQxM2FkaXF6a2N4.

  58. 12 January 2010 Termination of appointment of Nobuhiko Tani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHEKWGL9. Transaction: MzAwNjkyMzAyMGFkaXF6a2N4.

  59. 12 January 2010 Termination of appointment of Johannes Fritzen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHEASGLV. Transaction: MzAwNjkyMjU0NGFkaXF6a2N4.

  60. 8 January 2010 Termination of appointment of Makoto Hashizume as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS5A4GH5. Transaction: MzAwNjY2NzU0M2FkaXF6a2N4.

  61. 8 January 2010 Termination of appointment of Masahiro Sugiyama as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS53GGHA. Transaction: MzAwNjY2NjgzMWFkaXF6a2N4.

  62. 14 August 2009 Director's change of particulars / makoto hashizume / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3GBUCEB. Transaction: MjAzOTI2NDM0M2FkaXF6a2N4.

  63. 5 August 2009 Director's change of particulars / masahiro sugiyama / 26/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0SF1C5M. Transaction: MjAzODY0OTI3N2FkaXF6a2N4.

  64. 22 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7B4M968. Transaction: MjAzMTIxNTgxNWFkaXF6a2N4.

  65. 16 April 2009 Director appointed mr. Peter menzel [View PDF]

    Category: Officers. Type: 288a. Barcode: X6I5G92H. Transaction: MjAzMDczODk0OGFkaXF6a2N4.

  66. 16 April 2009 Director's change of particulars / kiyoshi terashima / 14/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6F2F92A. Transaction: MjAzMDcyNjkwNmFkaXF6a2N4.

  67. 16 April 2009 Appointment terminated director shigeru soda [View PDF]

    Category: Officers. Type: 288b. Barcode: X6EYL92B. Transaction: MjAzMDcyNTAyN2FkaXF6a2N4.

  68. 14 April 2009 Director appointed mr. Susumu murakami [View PDF]

    Category: Officers. Type: 288a. Barcode: X5W8990O. Transaction: MjAzMDU1ODg4NWFkaXF6a2N4.

  69. 14 April 2009 Director appointed mr. Shigeru soda [View PDF]

    Category: Officers. Type: 288a. Barcode: X5URU90Q. Transaction: MjAzMDU1MjIxOGFkaXF6a2N4.

  70. 14 April 2009 Director appointed mr. Kiyoshi terashima [View PDF]

    Category: Officers. Type: 288a. Barcode: X5VPS90N. Transaction: MjAzMDU1NjcyNGFkaXF6a2N4.

  71. 14 April 2009 Appointment terminated director yoshiyuki aoki [View PDF]

    Category: Officers. Type: 288b. Barcode: X5WHD901. Transaction: MjAzMDU2MDkzMmFkaXF6a2N4.

  72. 14 April 2009 Appointment terminated director shigeru soda [View PDF]

    Category: Officers. Type: 288b. Barcode: X5ULW90M. Transaction: MjAzMDU1MTIzOGFkaXF6a2N4.

  73. 26 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjg0NzQzN2FkaXF6a2N4.

  74. 2 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CZI5BF. Transaction: MjAxOTE1ODY1M2FkaXF6a2N4.

  75. 2 December 2008 Director's change of particulars / hisashi yasui / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9CZH5BE. Transaction: MjAxOTE1NzU0OGFkaXF6a2N4.

  76. 15 August 2008 Appointment terminated director hiroshi nagayama [View PDF]

    Category: Officers. Type: 288b. Barcode: XL8QU2AM. Transaction: MjAxMTE0MTg5MmFkaXF6a2N4.

  77. 15 August 2008 Secretary appointed mr. Paul rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: XL8PX2AO. Transaction: MjAxMTE0MTA0MmFkaXF6a2N4.

  78. 15 August 2008 Appointment terminated director takatoshi igarashi [View PDF]

    Category: Officers. Type: 288b. Barcode: XL8QL2AD. Transaction: MjAxMTE0MTA0OWFkaXF6a2N4.

  79. 15 August 2008 Appointment terminated secretary raymond dowding [View PDF]

    Category: Officers. Type: 288b. Barcode: XL8OI2A8. Transaction: MjAxMTE0MTAyNmFkaXF6a2N4.

  80. 15 August 2008 Director appointed mr. Masahiro sugiyama [View PDF]

    Category: Officers. Type: 288a. Barcode: XL2MV29C. Transaction: MjAxMTA5Njk2OWFkaXF6a2N4.

  81. 25 June 2008 Director's change of particulars / hisashi yasui / 03/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ALM540VL. Transaction: MjAwNzg1OTg3MmFkaXF6a2N4.

  82. 6 May 2008 Director's change of particulars / derek wakeling / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYOTYZHQ. Transaction: MjAwNDc1NzE0OWFkaXF6a2N4.

  83. 6 May 2008 Director's change of particulars / pierre bertrand / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYORLZHB. Transaction: MjAwNDc1NzAwMWFkaXF6a2N4.

  84. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO79GZ59. Transaction: MjAwNDExMjI3OWFkaXF6a2N4.

  85. 27 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE4MjI3NmFkaXF6a2N4.

  86. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkzNjQxNmFkaXF6a2N4.

  87. 31 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0NTk2NWFkaXF6a2N4.

  88. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzIxODU1NWFkaXF6a2N4.

  89. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMxNzY0OWFkaXF6a2N4.

  90. 18 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1MjM4MWFkaXF6a2N4.

  91. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk5MzQ4NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MTE4MDkzOWFkaXF6a2N4.

  93. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc1MDAzMmFkaXF6a2N4.

  94. 29 January 2007 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0Nzk2NGFkaXF6a2N4.

  95. 12 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyOTkwMWFkaXF6a2N4.

  96. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2MTA2M2FkaXF6a2N4.

  97. 4 July 2006 Ad 23/06/06--------- £ si [email protected]=10000 £ ic 1/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg3OTM2OWFkaXF6a2N4.

  98. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1OTczNmFkaXF6a2N4.

  99. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQxNDgzN2FkaXF6a2N4.

  100. 3 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3MDYwMGFkaXF6a2N4.

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