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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)
12 Jan 2010 TM01 Termination of appointment of Johannes Fritzen as a director
08 Jan 2010 TM01 Termination of appointment of Makoto Hashizume as a director
08 Jan 2010 TM01 Termination of appointment of Masahiro Sugiyama as a director
14 Aug 2009 288c Director's change of particulars / makoto hashizume / 16/07/2009
05 Aug 2009 288c Director's change of particulars / masahiro sugiyama / 26/07/2009
22 Apr 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288a Director appointed mr. Peter menzel
16 Apr 2009 288c Director's change of particulars / kiyoshi terashima / 14/04/2009
16 Apr 2009 288b Appointment terminated director shigeru soda
14 Apr 2009 288a Director appointed mr. Susumu murakami
14 Apr 2009 288a Director appointed mr. Shigeru soda
14 Apr 2009 288a Director appointed mr. Kiyoshi terashima
14 Apr 2009 288b Appointment terminated director yoshiyuki aoki
14 Apr 2009 288b Appointment terminated director shigeru soda
26 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 29/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / hisashi yasui / 03/06/2008
15 Aug 2008 288b Appointment terminated director hiroshi nagayama
15 Aug 2008 288a Secretary appointed mr. Paul rogers
15 Aug 2008 288b Appointment terminated director takatoshi igarashi
15 Aug 2008 288b Appointment terminated secretary raymond dowding
15 Aug 2008 288a Director appointed mr. Masahiro sugiyama
25 Jun 2008 288c Director's change of particulars / hisashi yasui / 03/06/2008
06 May 2008 288c Director's change of particulars / derek wakeling / 05/05/2008
06 May 2008 288c Director's change of particulars / pierre bertrand / 05/05/2008