YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Date	Type	Description	View / Download
29 May 2018	TM01	Termination of appointment of Hidenori Hara as a director on 15 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Shoji Murakami as a director on 15 May 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr Shoji Murakami as a director on 10 July 2017	(2 pages)
20 Dec 2017	TM01	Termination of appointment of Ian Gordon Mccallum Veitch as a director on 8 December 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Jul 2017	AA	Full accounts made up to 1 April 2017	(43 pages)
09 May 2017	AP01	Appointment of Mr Masahiko Ishikawa as a director on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Andrew Charles Fitt as a director on 9 May 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Hidenori Hara as a director on 9 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Shinichi Ando as a director on 9 May 2017	(1 page)
11 Feb 2017	AA	Full accounts made up to 26 March 2016	(44 pages)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
22 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 44,130,000	(6 pages)
03 Jul 2015	AA	Full accounts made up to 28 March 2015	(32 pages)
17 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 44,130,000	(6 pages)
26 Jun 2014	AA	Full accounts made up to 29 March 2014	(32 pages)
10 Jun 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for shinichi ando	(5 pages)
17 Apr 2014	AP01	Appointment of Mr Kevin Andrew Appleton as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Shinichi Ando as a director ANNOTATION A second filed AP01 was registered on 10/06/2014	(3 pages)
17 Apr 2014	AP01	Appointment of Mr Tomoo Moriya as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Kunihiko Miyoshi as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Kazuyuki Suzuki as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Yusuke Hagiwara as a director	(1 page)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 44,130,000	(6 pages)
25 Jun 2013	AA	Full accounts made up to 30 March 2013	(32 pages)