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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)
03 Jan 2018 AP01 Appointment of Mr Mark Crowther as a director on 1 January 2018
03 Jan 2018 TM01 Termination of appointment of Alastair Aitken Brown as a director on 1 January 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
30 Oct 2017 AP01 Appointment of Mr Seth Kybird as a director on 16 October 2017
30 Oct 2017 TM01 Termination of appointment of Mark Christopher Jervis as a director on 16 October 2017
02 Oct 2017 AP01 Appointment of Mr Atsushi Fujioka as a director on 1 October 2017
02 Oct 2017 TM01 Termination of appointment of Yoshimasa Misawa as a director on 30 September 2017
03 Jul 2017 AP01 Appointment of Mr David Keith Peattie as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of John Simon Clarke as a director on 30 June 2017
05 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
22 Nov 2016 AA Full accounts made up to 31 March 2016
08 Aug 2016 AP01 Appointment of Mr Frederic De Agostini as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Benoît Marie Paul Fichefeux as a director on 31 July 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2,000,000
27 Jul 2015 AP01 Appointment of Mr Yoshihisa Tokunaga as a director on 10 July 2015
27 Jul 2015 TM01 Termination of appointment of Akihito Uetake as a director on 10 July 2015
01 Jun 2015 AP01 Appointment of Mr Peter George Buchan as a director on 20 May 2015
29 Apr 2015 AP01 Appointment of Mr Yoshimasa Misawa as a director on 21 April 2015
29 Apr 2015 TM01 Termination of appointment of Noboru Kataoka as a director on 21 April 2015
22 Apr 2015 TM01 Termination of appointment of David Landon as a director on 20 April 2015
22 Apr 2015 TM01 Termination of appointment of David Landon as a director on 20 April 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2,000,000
07 Oct 2014 TM01 Termination of appointment of Hiroshi Hokari as a director on 30 September 2014