NYK GROUP EUROPE LIMITED

03452566
FLOOR 19 1 CABOT SQUARE CANARY WHARF LONDON E14 4QJ

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 89 Buy now
07 May 2024 officers Change of particulars for director (Mr Yoshihiro Makino) 2 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Carl-Johan Hagman) 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Tomo Moriya) 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Yoshihiro Makino) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Fusato Serizawa) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Shu Nishinami) 1 Buy now
25 Oct 2023 accounts Annual Accounts 93 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2023 officers Appointment of director (Mr Shu Nishinami) 2 Buy now
18 May 2023 officers Change of particulars for director (Mr Shinichi Yoshihara) 2 Buy now
09 May 2023 officers Change of particulars for director (Mr Shinichi Yoshihara) 2 Buy now
13 Apr 2023 officers Appointment of director (Mr Carl-Johan Hagman) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Aya Kato) 1 Buy now
04 Apr 2023 officers Appointment of director (Mr Shinichi Yoshihara) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Svein Steimler) 1 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2022 accounts Annual Accounts 93 Buy now
15 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2021 insolvency Solvency Statement dated 14/12/21 1 Buy now
15 Dec 2021 resolution Resolution 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 42 Buy now
24 Jun 2021 officers Change of particulars for director (Ms Aya Kato) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Aya Kato) 2 Buy now
01 Apr 2021 officers Appointment of director (Ms Aya Kato) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Takashi Yamamoto) 1 Buy now
20 Nov 2020 accounts Amended Accounts 86 Buy now
20 Nov 2020 accounts Amended Accounts 42 Buy now
20 Oct 2020 accounts Annual Accounts 41 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 officers Appointment of secretary (Miss Hayley Dawn Russell) 2 Buy now
15 Sep 2020 officers Termination of appointment of secretary (Richard Carl Beyer) 1 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Fusato Serizawa) 2 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Fusato Serizawa) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Fusato Serizawa) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Richard Carl Beyer) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Keiji Kubota) 1 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 41 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 40 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Keiji Kubota) 2 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 officers Appointment of director (Mr Keiji Kubota) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Hideki Suzuki) 1 Buy now
31 Aug 2017 accounts Annual Accounts 40 Buy now
10 Apr 2017 officers Appointment of director (Mr Takashi Yamamoto) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Takuji Nakai) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 40 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 36 Buy now
28 May 2015 officers Termination of appointment of secretary (Andrew Frederick Tregoning) 1 Buy now
28 May 2015 officers Appointment of secretary (Mr Richard Carl Beyer) 2 Buy now
20 Apr 2015 officers Appointment of director (Mr Hideki Suzuki) 2 Buy now
17 Apr 2015 officers Termination of appointment of director (Shunichiro Mizukami) 1 Buy now
02 Feb 2015 officers Change of particulars for secretary (Andrew Frederick Tregoning) 1 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 accounts Annual Accounts 31 Buy now
14 Apr 2014 officers Termination of appointment of director (Hiroshi Hattori) 1 Buy now
14 Apr 2014 officers Appointment of director (Mr Takuji Nakai) 2 Buy now
30 Oct 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 accounts Annual Accounts 33 Buy now
03 May 2013 accounts Amended Accounts 176 Buy now
29 Apr 2013 officers Change of particulars for director (Shunichiro Mizukami) 2 Buy now
19 Dec 2012 resolution Resolution 1 Buy now
19 Dec 2012 auditors Auditors Resignation Company 1 Buy now
02 Nov 2012 accounts Annual Accounts 31 Buy now
22 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
15 Oct 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 officers Change of particulars for director (Svein Steimler) 2 Buy now
30 Dec 2011 accounts Annual Accounts 31 Buy now
01 Dec 2011 annual-return Annual Return 15 Buy now
26 May 2011 officers Change of particulars for director (Shunichiro Mizukami) 3 Buy now
24 May 2011 officers Termination of appointment of director (Hiroki Harada) 2 Buy now
24 May 2011 officers Appointment of director (Shunichiro Mizukami) 3 Buy now
30 Dec 2010 accounts Annual Accounts 84 Buy now
25 Oct 2010 annual-return Annual Return 15 Buy now
24 May 2010 officers Change of particulars for director (Director Hiroshi Hattori) 3 Buy now
28 Apr 2010 officers Appointment of director (Hiroshi Hattori) 3 Buy now
28 Apr 2010 officers Appointment of director (Hiroki Harada) 3 Buy now
28 Apr 2010 officers Termination of appointment of director (Hiroaki Tsuchiya) 2 Buy now
28 Apr 2010 officers Termination of appointment of director (Masamichi Morooka) 2 Buy now
01 Apr 2010 accounts Annual Accounts 47 Buy now
16 Nov 2009 annual-return Annual Return 15 Buy now
01 Jul 2009 auditors Auditors Resignation Company 2 Buy now
01 Jun 2009 auditors Auditors Resignation Company 2 Buy now
28 Apr 2009 capital Ad 26/03/09\usd si 10000000@1=10000000\usd ic 0/10000000\ 2 Buy now
28 Apr 2009 capital Nc inc already adjusted 26/03/09 1 Buy now
28 Apr 2009 resolution Resolution 1 Buy now
02 Apr 2009 accounts Annual Accounts 43 Buy now
18 Dec 2008 annual-return Return made up to 15/10/08; full list of members 10 Buy now
16 Jun 2008 officers Director appointed hiroaki tsuchiya 2 Buy now
16 Jun 2008 officers Appointment terminated director toshiaki takeda 1 Buy now
29 Apr 2008 accounts Annual Accounts 43 Buy now