"K" LINE BULK SHIPPING (UK) LIMITED filing history - Find and update company information

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"K" LINE BULK SHIPPING (UK) LIMITED

Company number 04830352

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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)
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 65,468,675	View PDF Statement of capital following an allotment of shares on 31 January 2020 GBP 65,468,675 - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
06 Sep 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	MR01	Registration of charge 048303520038, created on 15 July 2019	View PDF Registration of charge 048303520038, created on 15 July 2019 - link opens in a new window - 20 pages (20 pages)
19 Jul 2019	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)
19 Jul 2019	MR01	Registration of charge 048303520039, created on 19 July 2019	View PDF Registration of charge 048303520039, created on 19 July 2019 - link opens in a new window - 19 pages (19 pages)
19 Jul 2019	MR01	Registration of charge 048303520040, created on 19 July 2019	View PDF Registration of charge 048303520040, created on 19 July 2019 - link opens in a new window - 74 pages (74 pages)
11 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Norihiko Fujii as a director on 30 September 2018	View PDF Termination of appointment of Norihiko Fujii as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP01	Appointment of Mr Akira Misaki as a director on 1 October 2018	View PDF Appointment of Mr Akira Misaki as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	MR04	Satisfaction of charge 048303520036 in full	View PDF Satisfaction of charge 048303520036 in full - link opens in a new window - 1 page (1 page)
21 Dec 2017	MR04	Satisfaction of charge 048303520037 in full	View PDF Satisfaction of charge 048303520037 in full - link opens in a new window - 1 page (1 page)
13 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC02	Notification of ''K'' Line Holding (Europe) Limited as a person with significant control on 6 April 2016	View PDF Notification of ''K'' Line Holding (Europe) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
28 Sep 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
01 Sep 2016	MR04	Satisfaction of charge 048303520032 in full	View PDF Satisfaction of charge 048303520032 in full - link opens in a new window - 1 page (1 page)
01 Sep 2016	MR04	Satisfaction of charge 048303520033 in full	View PDF Satisfaction of charge 048303520033 in full - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19,989,662	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 19,989,662 - link opens in a new window - 3 pages (3 pages)

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