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NIPPON KAIJI KYOKAI (UK) LTD

Company number 08998564

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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)
10 Oct 2019 AA Full accounts made up to 31 December 2018
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 PSC02 Notification of Nippon Kaiji Kyokai as a person with significant control on 6 April 2016
20 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
13 Apr 2017 AP01 Appointment of Mitsuhiko Kidogawa as a director on 1 April 2017
13 Apr 2017 TM01 Termination of appointment of Moideen Kunju Abdul Rahim as a director on 1 April 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 CH01 Director's details changed for Daisuke Shiraki on 27 May 2016
04 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 500,000
03 May 2016 AP01 Appointment of Tsuyoshi Nabeya as a director on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of Hiroki Mukai as a director on 1 April 2016
21 Jan 2016 CH01 Director's details changed for Dr Moideen Kunju Abdul Rahim on 23 December 2015
21 Jan 2016 TM01 Termination of appointment of Kazuto Yoshinaga as a director on 6 January 2016
21 Jan 2016 AP01 Appointment of Daisuke Shiraki as a director on 6 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 500,000
17 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 500,000
15 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)