YUSEN LOGISTICS (UK) LIMITED

02548297
GRANGE PARK 1 CHEANEY DRIVE GRANGE PARK NORTHAMPTON NN4 5FB

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 accounts Annual Accounts 52 Buy now
02 Apr 2024 officers Termination of appointment of director (Masahiro Kobayashi) 1 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 52 Buy now
06 Jun 2023 resolution Resolution 3 Buy now
06 Jun 2023 incorporation Memorandum Articles 19 Buy now
24 Apr 2023 officers Appointment of director (Mr Yoshikuni Kojima) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr Craig Alan Tellwright) 2 Buy now
21 Apr 2023 officers Appointment of director (Mr Minoru Futonaka) 2 Buy now
21 Apr 2023 officers Termination of appointment of director (Hideo Saito) 1 Buy now
21 Apr 2023 officers Termination of appointment of director (Yusuke Hagiwara) 1 Buy now
16 Nov 2022 accounts Annual Accounts 49 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 officers Appointment of secretary (Craig Alan Tellwright) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Lyndsay Gillian Navid Lane) 1 Buy now
07 Oct 2022 officers Termination of appointment of secretary (Lyndsay Gillian Navid Lane) 1 Buy now
09 Aug 2022 officers Appointment of director (Mr Yusuke Hagiwara) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Takahiko Sato) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Andrew Charles Fitt) 1 Buy now
14 Mar 2022 officers Appointment of director (David Goldsborough) 2 Buy now
11 Mar 2022 officers Appointment of director (Takahiko Sato) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Annual Accounts 99 Buy now
16 Aug 2021 officers Appointment of director (Mr Hideo Saito) 2 Buy now
13 Aug 2021 officers Termination of appointment of director (Takeshi Kondo) 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Everhardus Johannes Verbeek) 1 Buy now
10 Jun 2021 officers Termination of appointment of secretary (Mark Bent) 1 Buy now
10 Jun 2021 officers Appointment of director (Mrs Lyndsay Gillian Navid Lane) 2 Buy now
10 Jun 2021 officers Appointment of secretary (Lyndsay Gillian Navid Lane) 2 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 93 Buy now
02 Jun 2020 officers Termination of appointment of director (Kevin Andrew Appleton) 1 Buy now
02 Jun 2020 officers Appointment of director (Mr Everhardus Johannes Verbeek) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Jacobus Ferdinand Osendarp) 2 Buy now
02 Jun 2020 officers Appointment of director (Mr Takeshi Kondo) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Kenichiro Miyamoto) 1 Buy now
28 Jan 2020 officers Change of particulars for director (Mr Masahiro Kobayashi) 2 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 86 Buy now
17 Jun 2019 officers Change of particulars for director (Mr Kevin Andrew Appleton) 2 Buy now
14 Jun 2019 officers Change of particulars for director (Mr Andrew Charles Fitt) 2 Buy now
29 May 2019 officers Appointment of director (Mr Masahiro Kobayashi) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Masahiko Ishikawa) 1 Buy now
29 Jan 2019 officers Appointment of director (Mr John Fern) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Kevin John Riddle) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of director (Mr Kevin John Riddle) 2 Buy now
06 Jul 2018 accounts Annual Accounts 83 Buy now
04 Jul 2018 officers Termination of appointment of director (Deborah Anne Hardy) 1 Buy now
29 May 2018 officers Appointment of director (Mr Kenichiro Miyamoto) 2 Buy now
29 May 2018 officers Termination of appointment of director (Tomoo Moriya) 1 Buy now
29 May 2018 officers Termination of appointment of director (Hidenori Hara) 1 Buy now
29 May 2018 officers Termination of appointment of director (Shoji Murakami) 1 Buy now
27 Dec 2017 officers Appointment of director (Mr Shoji Murakami) 2 Buy now
20 Dec 2017 officers Termination of appointment of director (Ian Gordon Mccallum Veitch) 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 accounts Annual Accounts 43 Buy now
09 May 2017 officers Appointment of director (Mr Masahiko Ishikawa) 2 Buy now
09 May 2017 officers Appointment of director (Mr Andrew Charles Fitt) 2 Buy now
09 May 2017 officers Appointment of director (Mr Hidenori Hara) 2 Buy now
09 May 2017 officers Termination of appointment of director (Shinichi Ando) 1 Buy now
11 Feb 2017 accounts Annual Accounts 44 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Oct 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 32 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 32 Buy now
10 Jun 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
17 Apr 2014 officers Appointment of director (Mr Kevin Andrew Appleton) 2 Buy now
17 Apr 2014 officers Appointment of director (Mr Shinichi Ando) 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Tomoo Moriya) 2 Buy now
17 Apr 2014 officers Termination of appointment of director (Kunihiko Miyoshi) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Kazuyuki Suzuki) 1 Buy now
17 Apr 2014 officers Termination of appointment of director (Yusuke Hagiwara) 1 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
25 Jun 2013 accounts Annual Accounts 32 Buy now
18 Apr 2013 officers Appointment of director (Mr Kunihiko Miyoshi) 2 Buy now
18 Apr 2013 officers Termination of appointment of director (Hiroyuki Okamoto) 1 Buy now
07 Mar 2013 officers Change of particulars for director (Ian Gordon Mccallum Veitch) 2 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
19 Jun 2012 accounts Annual Accounts 34 Buy now
12 Apr 2012 officers Appointment of director (Mr Yusuke Hagiwara) 2 Buy now
12 Apr 2012 officers Termination of appointment of director (Koji Saito) 1 Buy now
29 Dec 2011 accounts Annual Accounts 32 Buy now
26 Oct 2011 annual-return Annual Return 6 Buy now
07 Oct 2011 capital Return of Allotment of shares 4 Buy now
15 Sep 2011 officers Change of particulars for director (Mr Kazuyuki Suzuki) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Kazuyuki Suzuki) 2 Buy now
15 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
12 Apr 2011 officers Appointment of director (Deborah Anne Hardy) 2 Buy now
11 Apr 2011 officers Termination of appointment of director (Hiroshi Hattori) 1 Buy now
11 Apr 2011 officers Termination of appointment of director (Paul Demet) 1 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 officers Change of particulars for secretary (Mark Bent) 1 Buy now
26 Oct 2010 officers Change of particulars for director (Ian Gordon Mccallum Veitch) 2 Buy now
26 Oct 2010 officers Change of particulars for director (Paul Demet) 2 Buy now
21 Jun 2010 accounts Annual Accounts 30 Buy now
28 May 2010 officers Appointment of director (Mr Koji Saito) 2 Buy now