"K" LINE LOGISTICS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 02318517 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 1988 |
| Age | 35 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
"K" LINE LOGISTICS (UK) LIMITED is an active private limited company with number 02318517. It was incorporated 35 years, 5 months, 29 days ago, on 17 November 1988. The company address is 671 Spur Road 671 Spur Road, Feltham, TW14 0SL, Middlesex.
Company Fillings
Accounts with accounts type small
Date: 04 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-08
Officer name: Mr Ako Hiraoka
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toshiyuki Suzuki
Termination date: 2023-08-08
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Appoint person director company with name date
Date: 08 Feb 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Jun Imamura
Documents
Appoint person secretary company with name date
Date: 08 Feb 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jun Imamura
Appointment date: 2022-12-16
Documents
Termination director company with name termination date
Date: 08 Feb 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-16
Officer name: Hiroshi Matsuda
Documents
Termination secretary company with name termination date
Date: 08 Feb 2023
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hiroshi Matsuda
Termination date: 2022-12-16
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-04
Officer name: Mr Hiroyuki Sanami
Documents
Termination director company with name termination date
Date: 01 Feb 2023
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-04
Officer name: Hideto Matsuoka
Documents
Accounts with accounts type small
Date: 16 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Appoint person director company with name date
Date: 10 Jun 2022
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hideto Matsuoka
Appointment date: 2021-08-05
Documents
Accounts with accounts type small
Date: 20 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 23 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-24
Officer name: Nobuhiro Nagasaki
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type small
Date: 22 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 May 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Appoint person director company with name date
Date: 19 Sep 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Toshiyuki Suzuki
Appointment date: 2019-06-28
Documents
Termination director company with name termination date
Date: 19 Sep 2019
Action Date: 27 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Nishigaki
Termination date: 2019-06-27
Documents
Accounts with accounts type small
Date: 18 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 31 May 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type small
Date: 18 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Change person director company with change date
Date: 01 Jun 2018
Action Date: 23 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-23
Officer name: Mr Nobuhiro Nagasaki
Documents
Accounts with accounts type small
Date: 17 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 24 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-24
Documents
Change person director company with change date
Date: 14 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nobuhiro Nagasaki
Change date: 2017-06-02
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Nishigaki
Appointment date: 2016-07-26
Documents
Termination director company with name termination date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-26
Officer name: Mamoru Mori
Documents
Accounts with accounts type small
Date: 02 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-28
Officer name: Mr Hiroshi Matsuda
Documents
Termination secretary company with name termination date
Date: 15 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-28
Officer name: Masahiko Yabuta
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Masahiko Yabuta
Termination date: 2015-07-28
Documents
Appoint person secretary company with name date
Date: 15 Sep 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-28
Officer name: Mr Hiroshi Matsuda
Documents
Accounts with accounts type small
Date: 17 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Accounts with accounts type small
Date: 30 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Accounts with accounts type small
Date: 05 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Appoint person director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mamoru Mori
Documents
Termination director company with name
Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mamoru Shozui
Documents
Change account reference date company current extended
Date: 06 Feb 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 02 Jan 2013
Action Date: 02 Jan 2013
Category: Address
Type: AD01
Old address: Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN
Change date: 2013-01-02
Documents
Change account reference date company current shortened
Date: 20 Nov 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2013-03-31
New date: 2012-12-31
Documents
Change account reference date company current extended
Date: 26 Sep 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2012-12-31
New date: 2013-03-31
Documents
Accounts with accounts type small
Date: 21 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Change person director company with change date
Date: 11 Jun 2012
Action Date: 25 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-25
Officer name: Mamoru Shozui
Documents
Change person director company with change date
Date: 11 Jun 2012
Action Date: 25 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nobuhiro Nagasaki
Change date: 2011-05-25
Documents
Change person secretary company with change date
Date: 11 Jun 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-23
Officer name: Mr Masahiko Yabuta
Documents
Change person director company with change date
Date: 11 Jun 2012
Action Date: 23 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Masahiko Yabuta
Change date: 2012-03-23
Documents
Appoint person secretary company with name
Date: 22 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Masahiko Yabuta
Documents
Termination secretary company with name
Date: 21 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tatsuo Morita
Documents
Appoint person director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masahiko Yabuta
Documents
Termination director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tatsuo Morita
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Change person secretary company with change date
Date: 06 Jun 2011
Action Date: 23 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Tatsuo Morita
Change date: 2011-03-23
Documents
Change person director company with change date
Date: 06 Jun 2011
Action Date: 23 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-23
Officer name: Tatsuo Morita
Documents
Termination director company with name
Date: 07 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Dowding
Documents
Accounts with accounts type small
Date: 29 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Raymond John Redvers Dowding
Documents
Termination director company with name
Date: 05 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Fowler
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Accounts with accounts type total exemption small
Date: 22 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Move registers to sail company
Date: 30 Nov 2009
Category: Address
Type: AD03
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; no change of members
Documents
Legacy
Date: 16 Jun 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / michael fowler / 23/03/2009
Documents
Legacy
Date: 12 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director and secretary yazuru takahashi
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed nobuhiro nagasaki
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288a
Description: Director and secretary appointed tatsuo morita
Documents
Legacy
Date: 02 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director teruo akaoka
Documents
Accounts with accounts type small
Date: 01 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; no change of members
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / yazuru takhashi / 10/06/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed teruo akaoka
Documents
Legacy
Date: 05 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director nagamasa aramaki
Documents
Accounts with accounts type small
Date: 05 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 18 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/07; full list of members
Documents
Accounts with accounts type small
Date: 03 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Certificate change of name company
Date: 06 Jun 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed "k" line air service (uk) limite d\certificate issued on 06/06/06
Documents
Legacy
Date: 06 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/06; full list of members
Documents
Accounts with accounts type small
Date: 12 Apr 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 02 Nov 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 08 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/05; full list of members
Documents
Accounts with accounts type small
Date: 21 Mar 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 11 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/04; full list of members
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type small
Date: 20 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 05 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/03; full list of members
Documents
Accounts with accounts type small
Date: 13 Apr 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
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