YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

Date	Type	Description	View / Download
18 Apr 2013	AP01	Appointment of Mr Kunihiko Miyoshi as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Hiroyuki Okamoto as a director	(1 page)
07 Mar 2013	CH01	Director's details changed for Ian Gordon Mccallum Veitch on 1 March 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(7 pages)
19 Jun 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
12 Apr 2012	AP01	Appointment of Mr Yusuke Hagiwara as a director	(2 pages)
12 Apr 2012	TM01	Termination of appointment of Koji Saito as a director	(1 page)
29 Dec 2011	AA	Full accounts made up to 26 March 2011	(32 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(6 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 44,130,000	(4 pages)
15 Sep 2011	CH01	Director's details changed for Mr Kazuyuki Suzuki on 15 July 2011	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Kazuyuki Suzuki as a director	(2 pages)
15 Apr 2011	CERTNM	Company name changed nyk logistics (uk) LTD\certificate issued on 15/04/11 RES15 ‐ Change company name resolution on 2011-04-15	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)
12 Apr 2011	AP01	Appointment of Deborah Anne Hardy as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Hiroshi Hattori as a director	(1 page)
11 Apr 2011	TM01	Termination of appointment of Paul Demet as a director	(1 page)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
26 Oct 2010	CH03	Secretary's details changed for Mark Bent on 30 September 2010	(1 page)
26 Oct 2010	CH01	Director's details changed for Ian Gordon Mccallum Veitch on 30 September 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Paul Demet on 30 September 2010	(2 pages)
21 Jun 2010	AA	Full accounts made up to 27 March 2010	(30 pages)
28 May 2010	AP01	Appointment of Mr Koji Saito as a director	(2 pages)
28 May 2010	TM01	Termination of appointment of Hiroaki Tsuchiya as a director	(1 page)
28 May 2010	TM01	Termination of appointment of Masamichi Morooka as a director	(1 page)