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PACIFIC NUCLEAR TRANSPORT LIMITED

Company number 01228109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AP03 Appointment of Mr Mehboob Vadiya as a secretary on 4 January 2024
11 Jan 2024 TM02 Termination of appointment of Khalil Bukhari as a secretary on 3 January 2024
29 Dec 2023 AA Full accounts made up to 31 March 2023
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
23 Nov 2023 PSC05 Change of details for The Secretary of State for Beis as a person with significant control on 7 February 2023
10 Oct 2023 AP01 Appointment of Mr Takuma Nagase as a director on 1 October 2023
10 Oct 2023 TM01 Termination of appointment of Hiroki Nishio as a director on 30 September 2023
12 Jul 2023 AP01 Appointment of Mr Toru Matsuda as a director on 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Hiroshi Sutani as a director on 30 June 2023
15 Jun 2023 AP01 Appointment of Mrs Linda Mary Aylmore as a director on 12 June 2023
15 Jun 2023 TM01 Termination of appointment of Alison Kristine Hammond as a director on 12 June 2023
21 Feb 2023 AP01 Appointment of Mrs Alison Kristine Hammond as a director on 18 February 2023
20 Feb 2023 TM01 Termination of appointment of Alaine Louise Greaves as a director on 17 February 2023
24 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
03 Aug 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 AP01 Appointment of Mr Hiroki Nishio as a director on 1 April 2022
11 Apr 2022 TM01 Termination of appointment of Masayoshi Hirose as a director on 1 April 2022
15 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 MA Memorandum and Articles of Association
30 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
08 Nov 2021 AP01 Appointment of Mr Thibault Louvet as a director on 1 November 2021
08 Nov 2021 TM01 Termination of appointment of Eric Delaunay as a director on 1 November 2021
05 Oct 2021 AP01 Appointment of Mr Hiroshi Sutani as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Hiroaki Takiue as a director on 30 September 2021