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YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

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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)
02 Apr 2024	TM01	Termination of appointment of Masahiro Kobayashi as a director on 31 March 2024	View PDF Termination of appointment of Masahiro Kobayashi as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 1 April 2023	View PDF Full accounts made up to 1 April 2023 - link opens in a new window - 52 pages (52 pages)
06 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Apr 2023	AP01	Appointment of Mr Yoshikuni Kojima as a director on 1 April 2023	View PDF Appointment of Mr Yoshikuni Kojima as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Craig Alan Tellwright as a director on 1 April 2023	View PDF Appointment of Mr Craig Alan Tellwright as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AP01	Appointment of Mr Minoru Futonaka as a director on 1 April 2023	View PDF Appointment of Mr Minoru Futonaka as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Hideo Saito as a director on 1 April 2023	View PDF Termination of appointment of Hideo Saito as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Yusuke Hagiwara as a director on 1 April 2023	View PDF Termination of appointment of Yusuke Hagiwara as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 26 March 2022	View PDF Full accounts made up to 26 March 2022 - link opens in a new window - 49 pages (49 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AP03	Appointment of Craig Alan Tellwright as a secretary on 31 August 2022	View PDF Appointment of Craig Alan Tellwright as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 August 2022	View PDF Termination of appointment of Lyndsay Gillian Navid Lane as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM02	Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 31 August 2022	View PDF Termination of appointment of Lyndsay Gillian Navid Lane as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AP01	Appointment of Mr Yusuke Hagiwara as a director on 1 August 2022	View PDF Appointment of Mr Yusuke Hagiwara as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Takahiko Sato as a director on 1 August 2022	View PDF Termination of appointment of Takahiko Sato as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Andrew Charles Fitt as a director on 1 April 2022	View PDF Termination of appointment of Andrew Charles Fitt as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of David Goldsborough as a director on 1 February 2022	View PDF Appointment of David Goldsborough as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	AP01	Appointment of Takahiko Sato as a director on 1 October 2021	View PDF Appointment of Takahiko Sato as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 99 pages (99 pages)
16 Aug 2021	AP01	Appointment of Mr Hideo Saito as a director on 5 July 2021	View PDF Appointment of Mr Hideo Saito as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Takeshi Kondo as a director on 5 July 2021	View PDF Termination of appointment of Takeshi Kondo as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Everhardus Johannes Verbeek as a director on 5 July 2021	View PDF Termination of appointment of Everhardus Johannes Verbeek as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)

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YUSEN LOGISTICS (UK) LIMITED

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