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"K" LINE HOLDING (EUROPE) LIMITED

Company number 05005018

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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)
13 Nov 2019 AA Full accounts made up to 31 March 2019
24 Jan 2019 CH01 Director's details changed for Mr Daisuke Arai on 21 January 2019
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
16 Feb 2018 SH19 Statement of capital on 16 February 2018
  • GBP 45,000,000
09 Feb 2018 SH20 Statement by Directors
09 Feb 2018 CAP-SS Solvency Statement dated 30/01/18
09 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Nov 2017 TM01 Termination of appointment of Hideyuki Shinkai as a director on 23 November 2017
01 Nov 2017 CH01 Director's details changed for Mr Akira Misaki on 21 October 2017
02 Oct 2017 AP01 Appointment of Mr Akira Misaki as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Yutaka Nakagawa as a director on 30 September 2017
05 Jun 2017 AA Full accounts made up to 31 March 2017
17 Feb 2017 AP01 Appointment of Mr Hideyuki Shinkai as a director on 14 February 2017
17 Feb 2017 TM01 Termination of appointment of Keiji Kubo as a director on 13 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
02 Apr 2016 AP01 Appointment of Mr Keiji Kubo as a director on 1 April 2016
02 Apr 2016 TM01 Termination of appointment of Eiji Tomioka as a director on 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 84,880,603
10 Sep 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 AUD Auditor's resignation
12 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 84,880,603
11 Dec 2014 AA Group of companies' accounts made up to 31 March 2014