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NYK GROUP EUROPE LIMITED - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03452566
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Floor 19 1 Cabot Square
- Canary Wharf
- London
- E14 4QJ
- England Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, England UK
Management
- Geschäftsführung
- BEYER, Richard Carl
- YOSHIHARA, Shinichi
- HAGMAN, Carl-Johan
- MAKINO, Yoshihiro
- MORIYA, Tomo
- Prokuristen
- RUSSELL, Hayley Dawn
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.10.1997
- Alter der Firma 1997-10-15 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Nippon Yusen Kabushiki Kaisha
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NYK UK HOLDING LIMITED
- Rechtsträger-Kennung (LEI)
- 254900QUI0LF6Y1FRD89
- Bilanzhinterlegung
- Fälligkeit: 2025-12-31
- Letzte Einreichung: 2024-03-31
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2025-10-29
- Letzte Einreichung: 2024-10-15
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NYK GROUP EUROPE LIMITED Firmenbeschreibung
- NYK GROUP EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03452566. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.10.1997 registriert. NYK GROUP EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NYK UK HOLDING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Floor 19 1 Cabot Square erreicht werden.
Jetzt sichern NYK GROUP EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Nyk Group Europe Limited - Floor 19 1 Cabot Square, Canary Wharf, London, E14 4QJ, Grossbritannien
- 1997-10-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-10-15) - CS01
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accounts-with-accounts-type-full (2024-10-08) - AA
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termination-director-company-with-name-termination-date (2024-04-08) - TM01
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appoint-person-director-company-with-name-date (2024-04-08) - AP01
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change-person-director-company-with-change-date (2024-04-25) - CH01
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change-person-director-company-with-change-date (2024-05-07) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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change-person-director-company-with-change-date (2023-05-18) - CH01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-updates (2023-10-16) - CS01
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accounts-with-accounts-type-full (2023-10-25) - AA
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-12) - AD01
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confirmation-statement-with-updates (2022-10-27) - CS01
-
accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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change-person-director-company-with-change-date (2021-06-02) - CH01
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confirmation-statement-with-no-updates (2021-10-18) - CS01
-
accounts-with-accounts-type-full (2021-09-20) - AA
-
legacy (2021-12-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-12-15) - SH19
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legacy (2021-12-15) - SH20
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resolution (2021-12-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-06-24) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-person-director-company-with-change-date (2020-07-21) - CH01
-
change-person-director-company-with-change-date (2020-08-05) - CH01
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termination-secretary-company-with-name-termination-date (2020-09-15) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-15) - AP03
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accounts-with-accounts-type-full (2020-10-20) - AA
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accounts-amended-with-accounts-type-full (2020-11-20) - AAMD
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confirmation-statement-with-no-updates (2020-10-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-12) - AA
-
confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-17) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-30) - CH01
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
-
termination-director-company-with-name-termination-date (2017-10-03) - TM01
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accounts-with-accounts-type-full (2017-08-31) - AA
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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confirmation-statement-with-updates (2016-10-24) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-28) - AP03
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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change-person-secretary-company-with-change-date (2015-02-02) - CH03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-group (2015-10-05) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-14) - AP01
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termination-director-company-with-name (2014-04-14) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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change-person-director-company-with-change-date (2013-04-29) - CH01
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accounts-amended-with-accounts-type-full (2013-05-03) - AAMD
keyboard_arrow_right 2012
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resolution (2012-12-19) - RESOLUTIONS
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auditors-resignation-company (2012-12-19) - AUD
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accounts-with-accounts-type-full (2012-11-02) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-10-22) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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change-person-director-company-with-change-date (2012-08-24) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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termination-director-company-with-name (2011-05-24) - TM01
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change-person-director-company-with-change-date (2011-05-26) - CH01
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accounts-with-accounts-type-full (2011-12-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-01) - AA
-
accounts-with-accounts-type-group (2010-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
-
change-person-director-company-with-change-date (2010-05-24) - CH01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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termination-director-company-with-name (2010-04-28) - TM01
keyboard_arrow_right 2009
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resolution (2009-04-28) - RESOLUTIONS
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legacy (2009-04-28) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-group (2009-04-02) - AA
-
auditors-resignation-company (2009-07-01) - AUD
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legacy (2009-04-28) - 123
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auditors-resignation-company (2009-06-01) - AUD
keyboard_arrow_right 2008
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resolution (2008-02-02) - RESOLUTIONS
-
legacy (2008-02-02) - 123
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legacy (2008-02-02) - 88(2)R
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resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-12-18) - 363a
-
legacy (2008-06-16) - 288a
-
legacy (2008-06-16) - 288b
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accounts-with-accounts-type-group (2008-04-29) - AA
-
legacy (2008-04-16) - 88(2)
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legacy (2008-04-16) - 123
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
-
legacy (2007-12-11) - 123
-
legacy (2007-12-11) - 363s
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legacy (2007-12-11) - 88(2)R
-
accounts-with-accounts-type-group (2007-12-07) - AA
-
legacy (2007-11-15) - 288b
-
legacy (2007-04-16) - 288b
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-10) - 288a
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memorandum-articles (2007-03-05) - MEM/ARTS
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resolution (2007-03-05) - RESOLUTIONS
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resolution (2007-12-11) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 244
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resolution (2006-02-27) - RESOLUTIONS
-
legacy (2006-11-29) - 363a
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legacy (2006-02-27) - 88(2)R
-
legacy (2006-02-27) - 123
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accounts-with-accounts-type-group (2006-08-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 88(2)R
-
legacy (2005-12-16) - 123
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resolution (2005-12-16) - RESOLUTIONS
-
legacy (2005-11-07) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-01-08) - 363s
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certificate-change-of-name-company (2004-01-14) - CERTNM
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legacy (2004-04-06) - 288b
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accounts-with-accounts-type-group (2004-04-17) - AA
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resolution (2004-10-13) - RESOLUTIONS
-
legacy (2004-10-13) - 88(2)R
-
legacy (2004-10-20) - 123
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accounts-with-accounts-type-group (2004-10-26) - AA
-
legacy (2004-10-27) - 363s
-
legacy (2004-05-10) - 225
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 244
keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-16) - AUD
-
legacy (2002-09-26) - 288c
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legacy (2002-08-21) - 288b
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legacy (2002-08-21) - 288a
-
accounts-with-accounts-type-group (2002-06-21) - AA
-
legacy (2002-10-29) - 363s
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miscellaneous (2002-10-16) - MISC
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-05-16) - 288a
-
legacy (2001-10-28) - 287
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accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-10-28) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-27) - 363s
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accounts-with-accounts-type-full-group (2000-08-17) - AA
-
legacy (2000-08-10) - 288b
-
legacy (2000-08-10) - 288a
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legacy (2000-07-21) - 288a
-
legacy (2000-07-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-07-28) - 288b
-
legacy (1999-07-28) - 288a
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legacy (1999-07-30) - 288b
-
legacy (1999-07-30) - 288a
-
legacy (1999-08-24) - 288c
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legacy (1999-09-10) - 88(2)R
-
legacy (1999-11-15) - 363a
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legacy (1999-05-19) - 288c
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legacy (1999-04-12) - 288c
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accounts-with-accounts-type-full-group (1999-07-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-26) - 363a
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legacy (1998-08-04) - 288a
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accounts-with-accounts-type-full-group (1998-10-13) - AA
-
legacy (1998-07-31) - 288b
-
legacy (1998-07-31) - 288a
-
legacy (1998-06-08) - 288b
-
legacy (1998-01-07) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-30) - CERTNM
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legacy (1997-12-18) - 288a
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incorporation-company (1997-10-15) - NEWINC
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legacy (1997-12-08) - 225