NIPPON EXPRESS (U.K.) LIMITED

Company number 01534130

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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)
12 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
29 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
06 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
17 May 2018 TM01 Termination of appointment of Hidetoshi Kawamichi as a director on 17 May 2018
17 May 2018 AP01 Appointment of Mr Toshinori Sakai as a director on 17 May 2018
16 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
06 Mar 2017 AA Group of companies' accounts made up to 31 December 2016
01 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
26 Oct 2016 CH01 Director's details changed for Mr Hidetoshi Kawamichi on 13 October 2016
24 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2,850,000
23 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
07 May 2015 TM01 Termination of appointment of Kenji Noda as a director on 6 May 2015
06 May 2015 AP01 Appointment of Mr Hidetoshi Kawamichi as a director on 6 May 2015
26 Mar 2015 AA Group of companies' accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2,850,000
18 Mar 2014 TM02 Termination of appointment of Michael Jacob as a secretary
17 Mar 2014 AA Group of companies' accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,850,000
15 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Feb 2013 CH01 Director's details changed for Mr Kenji Noda on 20 February 2013
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2012 AP01 Appointment of Mr Kenji Noda as a director