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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)
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 13
12 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
08 Apr 2011 AP01 Appointment of Mr. Goichi Tsuruta as a director
08 Apr 2011 TM01 Termination of appointment of Kunio Morimoto as a director
08 Apr 2011 TM01 Termination of appointment of Nobuyuki Shiba as a director
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Hisashi Yasui on 1 October 2009
30 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 AP01 Appointment of Mr Kunio Morimoto as a director
30 Mar 2010 TM01 Termination of appointment of Masahiro Sugiyama as a director
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 12
12 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 11
05 Aug 2009 288c Director's change of particulars / masahiro sugiyama / 26/07/2009
16 Jul 2009 363a Return made up to 11/07/09; full list of members
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 10
24 Apr 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2008 287 Registered office changed on 18/08/2008 from river plate house 7-11 finsbury circus london EC2M 7EA united kingdom
18 Aug 2008 363a Return made up to 11/07/08; full list of members
15 Aug 2008 287 Registered office changed on 15/08/2008 from 62 threadneedle street london EC2R 8HP
14 Aug 2008 288a Director appointed mr. Masahiro sugiyama
14 Aug 2008 287 Registered office changed on 14/08/2008 from river plate house 7-11 finsbury circus london london EC2M 7EA