Nyk Lng Shipmanagement (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 20, 2012)
- all other documents available
- 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
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ESCENICA LIMITED
NYK GLOBAL LNG (EUROPE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04478437 |
Record last updated | Sunday, April 27, 2025 7:08:37 AM UTC |
Official Address | 25 Canada Square Canary Wharf London England E145lq Millwall There are 1,172 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145LQ |
Sector | Sea and coastal freight water transport |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 1, 2025 | Resignation of 2 people: one Director (a man) |  |
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 | Nov 1, 2021 | Resignation of one Director (a man) |  |
Registry | Nov 1, 2021 | Appointment of a man as Director |  |
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 | Apr 1, 2020 | Appointment of a man as Director |  |
Registry | Dec 3, 2018 | Resignation of one Director (a man) |  |
Registry | Dec 3, 2018 | Appointment of a man as Director |  |
Registry | Oct 1, 2018 | Resignation of one Director (a man) |  |
Registry | Oct 1, 2018 | Appointment of a man as Director |  |
Registry | Oct 10, 2017 | Change of particulars for director |  |
Financials | Aug 14, 2017 | Annual accounts |  |
Registry | Jul 5, 2017 | Confirmation statement made , with updates |  |
Registry | Apr 11, 2017 | Appointment of a person as Director |  |
Registry | Apr 11, 2017 | Resignation of one Director |  |
Registry | Apr 10, 2017 | Appointment of a man as Director |  |
Financials | Dec 14, 2016 | Annual accounts |  |
Registry | Aug 2, 2016 | Change of particulars for director |  |
Registry | Aug 1, 2016 | Change of particulars for director 2597654... |  |
Registry | Jul 21, 2016 | Resignation of one Director (a man) |  |
Registry | Jul 19, 2016 | Confirmation statement made , with updates |  |
Registry | May 18, 2016 | Appointment of a person as Director |  |
Registry | May 17, 2016 | Resignation of one Director |  |
Registry | May 17, 2016 | Appointment of a person as Director |  |
Registry | May 16, 2016 | Appointment of a man as Company Director and Director |  |
Registry | May 13, 2016 | Appointment of a man as Director and Company Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Mar 1, 2016 | Change of registered office address |  |
Financials | Aug 24, 2015 | Annual accounts |  |
Registry | Jul 6, 2015 | Annual return |  |
Financials | Jan 8, 2015 | Annual accounts |  |
Registry | Aug 8, 2014 | Change of particulars for director |  |
Registry | Aug 1, 2014 | Annual return |  |
Registry | Apr 29, 2014 | Appointment of a person as Director |  |
Registry | Apr 29, 2014 | Resignation of one Director |  |
Registry | Apr 1, 2014 | Resignation of one Director (a man) |  |
Registry | Dec 20, 2013 | Appointment of a person as Director |  |
Financials | Dec 10, 2013 | Annual accounts |  |
Registry | Nov 29, 2013 | Appointment of a man as Director |  |
Registry | Jul 30, 2013 | Annual return |  |
Registry | Jul 17, 2013 | Resignation of one Director |  |
Registry | Jul 17, 2013 | Appointment of a person as Director |  |
Registry | Jun 3, 2013 | Appointment of a man as Director |  |
Registry | May 31, 2013 | Resignation of one General Manager and one Director (a man) |  |
Registry | Apr 25, 2013 | Resignation of one Director |  |
Registry | Apr 17, 2013 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 26, 2013 | Appointment of a person as Director |  |
Registry | Mar 1, 2013 | Appointment of a man as Director |  |
Financials | Nov 20, 2012 | Annual accounts |  |
Registry | Jul 30, 2012 | Annual return |  |
Registry | Jul 25, 2012 | Change of particulars for director |  |
Registry | Apr 3, 2012 | Appointment of a person as Director |  |
Registry | Apr 3, 2012 | Resignation of one Director |  |
Registry | Apr 1, 2012 | Appointment of a man as Director |  |
Registry | Apr 1, 2012 | Resignation of one Director (a man) |  |
Registry | Feb 2, 2012 | Appointment of a person as Director |  |
Registry | Feb 1, 2012 | Appointment of a man as Managing Director and Director |  |
Registry | Feb 1, 2012 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2012 | Resignation of one Director |  |
Financials | Nov 9, 2011 | Annual accounts |  |
Registry | Aug 2, 2011 | Annual return |  |
Registry | Aug 1, 2011 | Change of particulars for secretary |  |
Registry | Aug 1, 2011 | Change of particulars for director |  |
Financials | Nov 2, 2010 | Annual accounts |  |
Registry | Aug 4, 2010 | Annual return |  |
Registry | Jan 11, 2010 | Appointment of a person as Secretary |  |
Registry | Jan 11, 2010 | Resignation of one Secretary |  |
Registry | Dec 12, 2009 | Appointment of a person as Director |  |
Registry | Dec 12, 2009 | Resignation of one Director |  |
Financials | Nov 26, 2009 | Annual accounts |  |
Registry | Nov 23, 2009 | Appointment of a man as General Manager and Director |  |
Registry | Nov 23, 2009 | Resignation of one Director (a man) |  |
Registry | Nov 17, 2009 | Annual return |  |
Registry | Oct 28, 2009 | Appointment of a person as Director |  |
Registry | Oct 28, 2009 | Resignation of one Director |  |
Registry | Oct 28, 2009 | Resignation of one Director 8321820... |  |
Registry | Oct 28, 2009 | Appointment of a person as Director |  |
Registry | Oct 28, 2009 | Appointment of a person as Director 8321821... |  |
Registry | Oct 28, 2009 | Resignation of one Director |  |
Registry | Oct 28, 2009 | Resignation of one Director 8321821... |  |
Registry | Oct 1, 2009 | Appointment of a man as Secretary |  |
Registry | Oct 1, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jun 18, 2009 | Resignation of 3 people: one Company Director, one General Manager and one Director (a man) |  |
Financials | Mar 16, 2009 | Annual accounts |  |
Registry | Aug 27, 2008 | Annual return |  |
Registry | Jan 16, 2008 | Resolution |  |
Registry | Jan 16, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 16, 2008 | Resolution |  |
Financials | Dec 13, 2007 | Annual accounts |  |
Registry | Nov 5, 2007 | Appointment of a person |  |
Registry | Oct 8, 2007 | Resignation of a person |  |
Registry | Oct 8, 2007 | Appointment of a person |  |
Registry | Oct 5, 2007 | Annual return |  |
Registry | Oct 1, 2007 | Resignation of one General Manager and one Secretary (a man) |  |