"K" LINE HOLDING (EUROPE) LIMITED filing history - Find and update company information

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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 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 50,527,747	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 50,527,747 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Apr 2010	AP01	Appointment of Mr. Kenichi Kuroya as a director	View PDF Appointment of Mr. Kenichi Kuroya as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	TM01	Termination of appointment of Hiroyuki Maekawa as a director	View PDF Termination of appointment of Hiroyuki Maekawa as a director - link opens in a new window - 1 page (1 page)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	CH01	Director's details changed for Hiroyuki Maekawa on 3 February 2010	View PDF Director's details changed for Hiroyuki Maekawa on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	CH01	Director's details changed for Mr. Naoki Ando on 3 February 2010	View PDF Director's details changed for Mr. Naoki Ando on 3 February 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 33 pages (33 pages)
16 Apr 2009	288c	Director's change of particulars / kiyoshi terashima / 14/04/2009	View PDF Director's change of particulars / kiyoshi terashima / 14/04/2009 - link opens in a new window - 1 page (1 page)
16 Apr 2009	288b	Appointment terminated director shigeru soda	View PDF Appointment terminated director shigeru soda - link opens in a new window - 1 page (1 page)
15 Apr 2009	288a	Director appointed mr. Shigeru soda	View PDF Director appointed mr. Shigeru soda - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288a	Director appointed mr. Kiyoshi terashima	View PDF Director appointed mr. Kiyoshi terashima - link opens in a new window - 2 pages (2 pages)
14 Apr 2009	288b	Appointment terminated director shigeru soda	View PDF Appointment terminated director shigeru soda - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
20 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	288a	Director appointed mr. Naoki ando	View PDF Director appointed mr. Naoki ando - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated director hiroshi nagayama	View PDF Appointment terminated director hiroshi nagayama - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Secretary appointed mr. Paul rogers	View PDF Secretary appointed mr. Paul rogers - link opens in a new window - 1 page (1 page)
20 Aug 2008	288b	Appointment terminated secretary raymond dowding	View PDF Appointment terminated secretary raymond dowding - link opens in a new window - 1 page (1 page)
30 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 30 pages (30 pages)
04 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 27 pages (27 pages)
20 Jan 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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