- Company Overview for "K" LINE HOLDING (EUROPE) LIMITED (05005018)
- Filing history for "K" LINE HOLDING (EUROPE) LIMITED (05005018)
- People for "K" LINE HOLDING (EUROPE) LIMITED (05005018)
- More for "K" LINE HOLDING (EUROPE) LIMITED (05005018)
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) |
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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
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09 Feb 2018 | SH20 | Statement by Directors | |
09 Feb 2018 | CAP-SS | Solvency Statement dated 30/01/18 | |
09 Feb 2018 | RESOLUTIONS |
Resolutions
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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
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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
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11 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 |