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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)
30 Oct 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 Toshiyuki Suzuki as a director on 30 September 2017
15 Jun 2017 AP01 Appointment of Mr Derek Wakeling as a director on 12 June 2017
06 Jun 2017 AA Full accounts made up to 31 March 2017
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Aug 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 AP01 Appointment of Mr Yadoonandan Beeraj Ramlalsing as a director on 1 July 2016
29 Apr 2016 TM01 Termination of appointment of Geoffrey Ian King as a director on 26 April 2016
17 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,001
10 Sep 2015 AA Full accounts made up to 31 March 2015
23 Feb 2015 AUD Auditor's resignation
05 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,001
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