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Dato Capital United Kingdom

Yusen Logistics (Uk) LTD

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Reports

Extended Company Report with Annual Accounts YUSEN LOGISTICS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02548297
Record last updated Wednesday, April 3, 2024 8:52:15 AM UTC
Postal Code NN4 5FB

Charts

Visits

YUSEN LOGISTICS (UK) LIMITED (United Kingdom) Page visits 2024

Searches

YUSEN LOGISTICS (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director and Manager, Planning & Control Appointment of a man as Director and Manager, Planning & Control
Registry Apr 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2021 Appointment of a man as Director 2548... Appointment of a man as Director 2548...
Registry Jul 5, 2021 Appointment of a man as Director and Chief Regional Officer Appointment of a man as Director and Chief Regional Officer
Registry Jul 5, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 22, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 19, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 15, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry May 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2017 Appointment of a man as Director 2548... Appointment of a man as Director 2548...
Registry May 9, 2017 Three appointments: 3 men Three appointments: 3 men
Registry Apr 14, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Change of particulars for director Change of particulars for director
Registry Oct 25, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Change of name certificate Change of name certificate
Registry Apr 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Resignation of one Director 2548... Resignation of one Director 2548...
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 2548... Change of particulars for director 2548...
Registry Oct 26, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Resignation of one Director 2548... Resignation of one Director 2548...
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Appointment of a man as Director 2548... Appointment of a man as Director 2548...
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 2009 Appointment of a director Appointment of a director
Registry Apr 28, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of a director 2548... Resignation of a director 2548...
Registry Apr 7, 2009 Appointment of a director Appointment of a director
Registry Apr 7, 2009 Appointment of a director 2548... Appointment of a director 2548...
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Nov 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2007 Annual return Annual return
Financials Jun 3, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2006 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2006 Change of name certificate Change of name certificate
Registry Oct 26, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Register of members Register of members
Registry Oct 27, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Oct 27, 2004 Annual return Annual return
Registry Oct 12, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 17, 2004 Resignation of a director Resignation of a director

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