"K" LINE LNG SHIPPING (UK) LIMITED

Company number 05356484

Date	Type	Description	View / Download
31 May 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
23 Apr 2013	AD01	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013	(1 page)
05 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
05 Mar 2013	CH01	Director's details changed for Mr Akira Shoji on 12 May 2012	(2 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
29 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(4 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 December 2011 GBP 25,488,646	(4 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
03 May 2011	TM01	Termination of appointment of Nobuyuki Shiba as a director	(1 page)
03 May 2011	AP01	Appointment of Mr Shinji Miyake as a director	(2 pages)
24 Feb 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(5 pages)
29 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 22,305,960	(4 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Nobuyuki Shiba on 4 March 2010	(2 pages)
22 Jun 2009	288c	Director's change of particulars / akira shoji / 20/06/2009	(1 page)
24 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
16 Apr 2009	288b	Appointment terminated director takatoshi igarashi	(1 page)
15 Apr 2009	288a	Director appointed mr. Takatoshi igarashi	(1 page)
15 Apr 2009	288a	Director appointed mr. Akira shoji	(1 page)
14 Apr 2009	288b	Appointment terminated director takatoshi igarashi	(1 page)
02 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)