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YUSEN LOGISTICS (UK) LIMITED

Company number 02548297

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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)
28 May 2010 TM01 Termination of appointment of Kuniyasu Funaki as a director
28 May 2010 AP01 Appointment of Mr Hiroshi Hattori as a director
28 May 2010 AP01 Appointment of Mr Hiroyuki Okamoto as a director
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Kuniyasu Funaki on 1 April 2008
03 Jul 2009 AA Full accounts made up to 28 March 2009
11 Jun 2009 288b Appointment terminated secretary andrew tregoning
28 Apr 2009 288a Director appointed kuniyasu funaki
28 Apr 2009 288a Secretary appointed mark bent
07 Apr 2009 288b Appointment terminated director hidekazu kotake
07 Apr 2009 288b Appointment terminated director toshiaki takeda
07 Apr 2009 288a Director appointed hiroaki tsuchiya
07 Apr 2009 288a Director appointed masamichi morooka
23 Jan 2009 AA Full accounts made up to 31 March 2008
05 Jan 2009 363a Return made up to 30/09/08; full list of members
10 Nov 2008 AUD Auditor's resignation
09 Jul 2008 288a Secretary appointed andrew frederick tregoning
02 Jul 2008 288b Appointment terminated secretary andrew tolson
12 Oct 2007 363s Return made up to 30/09/07; no change of members
03 Jun 2007 AA Full accounts made up to 31 March 2007
18 May 2007 288c Director's particulars changed
18 May 2007 288b Director resigned
18 May 2007 288b Director resigned
18 May 2007 288a New director appointed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities