09 Dec 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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09 Sep 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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08 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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04 Apr 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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3 |
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04 Apr 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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04 Apr 2014 |
resolution |
Resolution
|
1 |
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25 Mar 2014 |
officers |
Appointment of director (Mr Gary Ivan Chapman)
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2 |
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02 Jan 2014 |
accounts |
Change Account Reference Date Company Previous Extended
|
3 |
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20 Dec 2013 |
annual-return |
Annual Return
|
4 |
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11 Apr 2013 |
officers |
Appointment of director (Mr Hiroaki Nishiyama)
|
2 |
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11 Apr 2013 |
officers |
Termination of appointment of director (Keiji Kubota)
|
1 |
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20 Dec 2012 |
annual-return |
Annual Return
|
4 |
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20 Nov 2012 |
accounts |
Annual Accounts
|
60 |
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03 Apr 2012 |
officers |
Appointment of director (Mr Yutaka Higurashi)
|
2 |
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03 Apr 2012 |
officers |
Termination of appointment of director (Akira Kono)
|
1 |
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02 Jan 2012 |
accounts |
Annual Accounts
|
12 |
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23 Dec 2011 |
annual-return |
Annual Return
|
5 |
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31 Jan 2011 |
accounts |
Annual Accounts
|
13 |
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11 Jan 2011 |
annual-return |
Annual Return
|
14 |
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19 Apr 2010 |
officers |
Appointment of director (Keiji Kubota)
|
3 |
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19 Apr 2010 |
officers |
Termination of appointment of director (Hitoshi Kanto)
|
2 |
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11 Jan 2010 |
annual-return |
Annual Return
|
14 |
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17 Aug 2009 |
accounts |
Annual Accounts
|
12 |
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12 May 2009 |
officers |
Secretary appointed richard beyer
|
2 |
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12 May 2009 |
officers |
Appointment terminated director fukashi sakamoto
|
1 |
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12 May 2009 |
officers |
Appointment terminated secretary andrew tregoning
|
1 |
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31 Mar 2009 |
accounts |
Annual Accounts
|
11 |
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|
07 Jan 2009 |
annual-return |
Return made up to 08/12/08; full list of members
|
6 |
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08 Aug 2008 |
annual-return |
Return made up to 08/12/07; no change of members
|
8 |
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|
01 Jul 2008 |
officers |
Director appointed akira kono
|
2 |
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19 Jun 2008 |
officers |
Appointment terminated director yutaka higurashi
|
1 |
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13 Mar 2008 |
accounts |
Annual Accounts
|
11 |
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|
26 Oct 2007 |
officers |
New director appointed
|
2 |
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03 Apr 2007 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "NYK LNG TRANSPORT UK 3 LIMITED", this will cost 1 document credit.
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|
16 Jan 2007 |
annual-return |
Return made up to 08/12/06; full list of members
|
5 |
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|
06 Dec 2006 |
officers |
New secretary appointed
|
2 |
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06 Dec 2006 |
officers |
Secretary resigned
|
1 |
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27 Jan 2006 |
annual-return |
Return made up to 08/12/05; full list of members
|
2 |
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|
27 Jan 2006 |
officers |
Director's particulars changed
|
1 |
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27 Jan 2006 |
officers |
Secretary's particulars changed
|
1 |
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17 Dec 2004 |
accounts |
Accounting reference date extended from 31/12/05 to 31/03/06
|
1 |
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15 Dec 2004 |
officers |
New director appointed
|
2 |
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15 Dec 2004 |
officers |
New director appointed
|
2 |
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|
15 Dec 2004 |
officers |
New secretary appointed
|
2 |
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|
10 Dec 2004 |
officers |
Secretary resigned
|
1 |
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|
10 Dec 2004 |
officers |
Director resigned
|
1 |
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|
08 Dec 2004 |
incorporation |
Incorporation Company
|
19 |
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