Nyk Energy Transport (Atlantic) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NYK BULKSHIP (EUROPE) LIMITED
NYK LNG (ATLANTIC) LIMITED
Company type Private Limited Company , Active Company Number 02273580 Record last updated Tuesday, April 9, 2024 9:51:31 AM UTC Official Address 25 Canada Square Canary Wharf London England E145lq Millwall There are 1,113 companies registered at this street
Postal Code E145LQ Sector sea, coastal, freight, water, transport
Visits Takao Ito (born on Jul 23, 1953), 2 companies
Document Type Publication date Download link Registry Apr 1, 2024 Resignation of one Director (a man) Registry Apr 1, 2024 Appointment of a man as Director Registry Feb 28, 2022 Resignation of one Director (a man) Registry Feb 28, 2022 Appointment of a man as Director Registry Apr 1, 2021 Appointment of a man as Director 2273... Registry Oct 1, 2020 Resignation of one Director (a woman) Registry Sep 15, 2020 Resignation of one Secretary (a man) Registry Sep 15, 2020 Appointment of a woman as Secretary Registry Apr 1, 2020 Resignation of one Director (a man) Registry Oct 1, 2019 Appointment of a man as Director Registry Apr 1, 2019 Appointment of a man as Director 2273... Registry Oct 1, 2018 Resignation of one Director (a man) Registry Oct 1, 2018 Appointment of a man as Director Registry Mar 30, 2018 Resignation of one Director (a man) Registry Jan 15, 2018 Resignation of one Director Registry Jan 12, 2018 Resignation of one Director (a man) Registry Dec 12, 2017 Confirmation statement made , with updates Registry Dec 5, 2017 Change of particulars for director Registry Oct 10, 2017 Change of particulars for director 2600092... Registry Oct 5, 2017 Appointment of a woman as Director Registry Oct 5, 2017 Appointment of a person as Director Financials Aug 10, 2017 Annual accounts Registry Jul 11, 2017 Resignation of one Director Registry Jul 7, 2017 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 11, 2017 Appointment of a person as Director Registry Apr 11, 2017 Resignation of one Director Registry Apr 10, 2017 Resignation of one Director (a man) and one Director, General Manager Registry Apr 10, 2017 Appointment of a man as Director Financials Dec 14, 2016 Annual accounts Registry Dec 7, 2016 Confirmation statement made , with updates Registry Nov 29, 2016 Change of particulars for director Registry Aug 2, 2016 Change of particulars for director 2597659... Registry Aug 1, 2016 Change of particulars for director Registry Aug 1, 2016 Change of particulars for director 2597654... Registry Jun 30, 2016 Appointment of a person as Director Registry Jun 30, 2016 Resignation of one Director Registry Jun 24, 2016 Appointment of a man as Director Registry Jun 1, 2016 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 1, 2016 Change of registered office address Registry Mar 1, 2016 Change of registered office address 2597012... Registry Mar 1, 2016 Change of registered office address Registry Dec 9, 2015 Annual return Financials Aug 24, 2015 Annual accounts Registry Jan 23, 2015 Annual return Financials Jan 8, 2015 Annual accounts Registry May 1, 2014 Appointment of a person as Director Registry May 1, 2014 Resignation of one Director Registry Mar 21, 2014 Appointment of a man as Company Director and Director Registry Mar 20, 2014 Resignation of one Managing Director and one Director (a man) Registry Dec 20, 2013 Annual return Financials Dec 10, 2013 Annual accounts Registry Apr 25, 2013 Resignation of one Director Registry Apr 25, 2013 Resignation of one Director 2590795... Registry Apr 17, 2013 Resignation of one Managing Director and one Director (a man) Registry Apr 11, 2013 Appointment of a person as Director Registry Apr 11, 2013 Appointment of a person as Director 2590739... Registry Apr 1, 2013 Appointment of a man as Director, General Manager and Director Registry Mar 26, 2013 Appointment of a person as Director Registry Mar 26, 2013 Appointment of a person as Director 2590669... Registry Mar 1, 2013 Two appointments: 2 men Registry Dec 24, 2012 Annual return Registry Dec 24, 2012 Annual return 2589658... Financials Nov 20, 2012 Annual accounts Financials Nov 20, 2012 Annual accounts 1649140... Registry Jul 25, 2012 Change of particulars for director Registry Jul 25, 2012 Change of particulars for director 2589034... Registry May 29, 2012 Return of allotment of shares Registry May 29, 2012 Return of allotment of shares 7863722... Registry May 25, 2012 Second filing with mud for form ar01 Registry May 25, 2012 Second filing with mud for form ar01 7863722... Registry May 1, 2012 Company name change Registry May 1, 2012 Change of name certificate Registry May 1, 2012 Notice of change of name nm01 - resolution Registry May 1, 2012 Change of name certificate Registry Apr 18, 2012 Return of allotment of shares Registry Apr 18, 2012 Return of allotment of shares 7862427... Registry Apr 18, 2012 Resolution Registry Apr 3, 2012 Appointment of a person as Director Registry Apr 3, 2012 Resignation of one Director Registry Apr 3, 2012 Appointment of a person as Director Registry Apr 1, 2012 Appointment of a man as Managing Director and Director Registry Feb 2, 2012 Appointment of a person as Director Registry Feb 2, 2012 Appointment of a person as Director 2588301... Registry Feb 1, 2012 Appointment of a man as Managing Director and Director Registry Feb 1, 2012 Resignation of one Director Registry Feb 1, 2012 Resignation of one Director 2588301... Registry Jan 16, 2012 Second filing with mud for form ar01 Registry Jan 16, 2012 Second filing with mud for form ar01 7858143... Registry Dec 22, 2011 Annual return Registry Dec 22, 2011 Change of particulars for director Registry Dec 22, 2011 Annual return Registry Dec 13, 2011 Return of allotment of shares Registry Dec 13, 2011 Return of allotment of shares 2587473... Financials Nov 9, 2011 Annual accounts Financials Nov 9, 2011 Annual accounts 1652116... Registry Sep 13, 2011 Return of allotment of shares Registry Sep 13, 2011 Return of allotment of shares 2644194... Registry May 6, 2011 Appointment of a person as Director Registry May 6, 2011 Appointment of a person as Director 1662089...