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"K" LINE (EUROPE) LIMITED

Company number 05639474

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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)
16 Sep 2014 AP03 Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014
16 Sep 2014 TM02 Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014
09 Jun 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 TM01 Termination of appointment of Eizo Murakami as a director
17 Apr 2014 TM01 Termination of appointment of Kiyoshi Terashima as a director
17 Apr 2014 AP01 Appointment of Mr Toshiyuki Suzuki as a director
16 Apr 2014 AP01 Appointment of Mr Daisuke Arai as a director
16 Apr 2014 TM02 Termination of appointment of Paul Rogers as a secretary
16 Apr 2014 AP03 Appointment of Mr Guy Robert Dixon as a secretary
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 10,001
09 Dec 2013 CH03 Secretary's details changed for Mr. Paul Rogers on 9 December 2013
03 Jun 2013 AD01 Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013
31 May 2013 AA Full accounts made up to 31 March 2013
20 Dec 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
06 Dec 2012 CH01 Director's details changed for Geoffrey Ian King on 6 December 2012
30 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
13 Apr 2012 TM01 Termination of appointment of Derek Wakeling as a director
13 Apr 2012 TM01 Termination of appointment of Nobuhiko Tani as a director
13 Apr 2012 TM01 Termination of appointment of Peter Menzel as a director
13 Apr 2012 TM01 Termination of appointment of Takafumi Kido as a director
13 Apr 2012 TM01 Termination of appointment of Pierre Bertrand as a director
10 Apr 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 CH01 Director's details changed for Mr Derek Wakeling on 19 March 2011