NS United Shipping (UK) Limited

Company Name	NS United Shipping (UK) Limited
Company Status	Active
Company Number	00969471
Category	Private Limited Company
Incorporation Date	2 January 1970(54 years, 4 months ago)
Previous Name	Shinwa (U.K.) Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Yoshinori Sato
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 July 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Secretary Name	Mr Yoshinori Sato
Status	Current
Appointed	01 July 2017(47 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Koichi Nishio
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 2021(51 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Yuji Ono
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Hiroyuki Tamagawa
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	07 June 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr John Alfred Head
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(21 years, 12 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 October 2002)
Role	Chartered Shipbroker
Correspondence Address	Chestnut Cottage 188 Lower Road Bookham Leatherhead Surrey KT23 4AT

Director Name	Mr Kimio Ohama
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1991(21 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	20 Highfield Gardens London NW11 9HB

Director Name	Mr Frank Trevor Maynard
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(21 years, 12 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 May 2006)
Role	Chartered Shipbroker
Correspondence Address	Flat 10 Amberley Court Colebrook Road Tunbridge Wells Kent TN4 9BP

Secretary Name	Mr Kimio Ohama
Nationality	Japanese
Status	Resigned
Appointed	24 December 1991(21 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	20 Highfield Gardens London NW11 9HB

Director Name	Takumi Okuno
Nationality	British
Status	Resigned
Appointed	24 December 1992(22 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 June 1993)
Role	Shipping Executive
Correspondence Address	767-15 Nasemachi Oitsukaku Yokohama Kanagawa 245 Japan

Director Name	Mr Yukio Moriya
Date of Birth	September 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1992(22 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 17 June 1993)
Role	Shipping Executive
Correspondence Address	1-9-7 Motoyokoyama - Cho Tokyo 192 Japan

Director Name	Toshihiko Inagawa
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1995(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1997)
Role	Shipping Executive
Correspondence Address	51522 Nukui Kitamachi Koganei City Tokyo 184

Director Name	Hiromoto Nakagawa
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 1995(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1997)
Role	Shipping Executive
Correspondence Address	A-103 2-3-1 Toyo Koto-Ku Tokyo 135 Japan Foreign

Secretary Name	Hiromoto Nakagawa
Nationality	Japanese
Status	Resigned
Appointed	02 October 1995(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 1997)
Role	Shipping Executive
Correspondence Address	A-103 2-3-1 Toyo Koto-Ku Tokyo 135 Japan Foreign

Director Name	Hiroshi Morimoto
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 July 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2000)
Role	Shipping Executive
Correspondence Address	5-12-66-101 Yashio Shinagawa-Ku Tokyo 140

Secretary Name	Hiroshi Morimoto
Nationality	Japanese
Status	Resigned
Appointed	15 July 1997(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2000)
Role	Shipping Executive
Correspondence Address	5-12-66-101 Yashio Shinagawa-Ku Tokyo 140

Director Name	Hirotaka Nishiura
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1997(27 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2000)
Role	Shipping Executive
Correspondence Address	Tsuganodai 1-13-5 Wakaba-Ku Chiba-Shi Chiba-Pref Japan

Director Name	Kazunori Iimura
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2004)
Role	Shipping Executive
Correspondence Address	20 Highfield Gardens London NW11 9HB

Director Name	Yasushi Horie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(30 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 June 2002)
Role	Shipping Executive
Correspondence Address	1-3-1-1004 Etchuu-Jima Koto-Ku Tokyo 135-0044 Foreign

Secretary Name	Kazunori Iimura
Nationality	Japanese
Status	Resigned
Appointed	29 June 2000(30 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2004)
Role	Shipping Executive
Correspondence Address	20 Highfield Gardens London NW11 9HB

Director Name	Takashi Matsumoto
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2002(32 years, 6 months after company formation)
Appointment Duration	9 years (resigned 28 June 2011)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	20 Highfield Gardens Golders Green London NW11 9HB

Secretary Name	Shin Yaguchi
Nationality	Japanese
Status	Resigned
Appointed	01 September 2004(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 2007)
Role	Shipbroker
Correspondence Address	20 Highfield Gardens London NW11 9HB

Director Name	Glyn Madoc Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(36 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 March 2018)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Secretary Name	Takashi Matsumoto
Nationality	Japanese
Status	Resigned
Appointed	19 July 2007(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2011)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	20 Highfield Gardens Golders Green London NW11 9HB

Director Name	Mitsuhiro Oyamada
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 2008(38 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 June 2016)
Role	Shipping
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Katsutoshi Kobayashi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2011(41 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2013)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Naoki Asuwa
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2011(41 years, 6 months after company formation)
Appointment Duration	8 years (resigned 26 June 2019)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Secretary Name	Mr Katsutoshi Kobayashi
Status	Resigned
Appointed	28 June 2011(41 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2013)
Role	Company Director
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Kentaro Seki
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2013(43 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2017)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Secretary Name	Mr Kentaro Seki
Status	Resigned
Appointed	26 June 2013(43 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 July 2017)
Role	Company Director
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Yoshikazu Tanaka
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 March 2018(48 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Toru Kihira
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2019(49 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Kiyoshi Kanemitsu
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2019(49 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Shinya Kumazaki
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 August 2019(49 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Director Name	Mr Kentaro Seki
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2021(51 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1st Floor Knightrider Court London EC4V 5BJ

Contact

Website	www.nsuship.co.jp

Location

Registered Address	1st Floor Knightrider Court London EC4V 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2013
Turnover	£589,503
Net Worth	£1,696,141
Cash	£1,478,310
Current Liabilities	£94,792

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
15 November 2019	Register inspection address has been changed from Elborne Mitchell Llp Level 4 88 Leadenhall Street London EC3A 3BP England to C/O Elborne Mitchell Llp 60 Gresham Street London EC2V 7BB (1 page)
14 November 2019	Register(s) moved to registered inspection location Elborne Mitchell Llp Level 4 88 Leadenhall Street London EC3A 3BP (1 page)
20 August 2019	Termination of appointment of Yoshikazu Tanaka as a director on 19 August 2019 (1 page)
20 August 2019	Appointment of Mr Shinya Kumazaki as a director on 19 August 2019 (2 pages)
3 July 2019	Appointment of Mr Kiyoshi Kanemitsu as a director on 26 June 2019 (2 pages)
3 July 2019	Appointment of Mr Toru Kihira as a director on 26 June 2019 (2 pages)
3 July 2019	Termination of appointment of Naoki Asuwa as a director on 26 June 2019 (1 page)
3 July 2019	Termination of appointment of Makoto Yoshikawa as a director on 26 June 2019 (1 page)
26 March 2019	Full accounts made up to 31 December 2018 (18 pages)
19 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
23 March 2018	Full accounts made up to 31 December 2017 (18 pages)
23 March 2018	Termination of appointment of Glyn Madoc Jones as a director on 22 March 2018 (1 page)
21 March 2018	Appointment of Mr Yoshikazu Tanaka as a director on 21 March 2018 (2 pages)
20 November 2017	Register inspection address has been changed to Elborne Mitchell Llp Level 4 88 Leadenhall Street London EC3A 3BP (1 page)
20 November 2017	Register inspection address has been changed to Elborne Mitchell Llp Level 4 88 Leadenhall Street London EC3A 3BP (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of Kentaro Seki as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr Yoshinori Sato as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Yoshinori Sato as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Mr Yoshinori Sato as a secretary on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Kentaro Seki as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Kentaro Seki as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Kentaro Seki as a secretary on 1 July 2017 (1 page)
3 July 2017	Appointment of Mr Yoshinori Sato as a secretary on 1 July 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
6 June 2017	Full accounts made up to 31 December 2016 (17 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
30 June 2016	Termination of appointment of Mitsuhiro Oyamada as a director on 28 June 2016 (1 page)
30 June 2016	Termination of appointment of Mitsuhiro Oyamada as a director on 28 June 2016 (1 page)
30 June 2016	Appointment of Mr Makoto Yoshikawa as a director on 28 June 2016 (2 pages)
30 June 2016	Appointment of Mr Makoto Yoshikawa as a director on 28 June 2016 (2 pages)
6 April 2016	Full accounts made up to 31 December 2015 (17 pages)
6 April 2016	Full accounts made up to 31 December 2015 (17 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200,000 (5 pages)
21 December 2015	Director's details changed for Glyn Madoc Jones on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Mitsuhiro Oyamada on 18 December 2015 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 200,000 (5 pages)
21 December 2015	Director's details changed for Mitsuhiro Oyamada on 18 December 2015 (2 pages)
21 December 2015	Director's details changed for Glyn Madoc Jones on 18 December 2015 (2 pages)
8 April 2015	Full accounts made up to 31 December 2014 (16 pages)
8 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (7 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 200,000 (7 pages)
25 March 2014	Full accounts made up to 31 December 2013 (16 pages)
25 March 2014	Full accounts made up to 31 December 2013 (16 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200,000 (7 pages)
13 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 200,000 (7 pages)
26 June 2013	Appointment of Mr Kentaro Seki as a director (2 pages)
26 June 2013	Appointment of Mr Kentaro Seki as a director (2 pages)
26 June 2013	Termination of appointment of Katsutoshi Kobayashi as a secretary (1 page)
26 June 2013	Termination of appointment of Katsutoshi Kobayashi as a director (1 page)
26 June 2013	Termination of appointment of Katsutoshi Kobayashi as a director (1 page)
26 June 2013	Termination of appointment of Katsutoshi Kobayashi as a secretary (1 page)
26 June 2013	Appointment of Mr Kentaro Seki as a secretary (1 page)
26 June 2013	Appointment of Mr Kentaro Seki as a secretary (1 page)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
8 April 2013	Full accounts made up to 31 December 2012 (16 pages)
16 January 2013	Register inspection address has been changed from C/O Elborne Mitchell One America Square Crosswall London EC3N 2PR England (1 page)
16 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Register inspection address has been changed from C/O Elborne Mitchell One America Square Crosswall London EC3N 2PR England (1 page)
15 January 2013	Registered office address changed from 7Th Floor 76 Shoe Lane London EC4A 3JB on 15 January 2013 (1 page)
15 January 2013	Registered office address changed from 7Th Floor 76 Shoe Lane London EC4A 3JB on 15 January 2013 (1 page)
15 January 2013	Register(s) moved to registered office address (1 page)
15 January 2013	Register(s) moved to registered office address (1 page)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 April 2012	Full accounts made up to 31 December 2011 (16 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (7 pages)
30 August 2011	Appointment of Mr Katsutoshi Kobayashi as a director (2 pages)
30 August 2011	Appointment of Mr Naoki Asuwa as a director (2 pages)
30 August 2011	Appointment of Mr Naoki Asuwa as a director (2 pages)
30 August 2011	Appointment of Mr Katsutoshi Kobayashi as a secretary (1 page)
30 August 2011	Appointment of Mr Katsutoshi Kobayashi as a secretary (1 page)
30 August 2011	Appointment of Mr Katsutoshi Kobayashi as a director (2 pages)
22 August 2011	Termination of appointment of Takashi Matsumoto as a secretary (1 page)
22 August 2011	Termination of appointment of Takashi Matsumoto as a director (1 page)
22 August 2011	Termination of appointment of Takashi Matsumoto as a secretary (1 page)
22 August 2011	Termination of appointment of Takashi Matsumoto as a director (1 page)
22 August 2011	Termination of appointment of Naofumi Wakao as a director (1 page)
22 August 2011	Termination of appointment of Naofumi Wakao as a director (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
6 April 2011	Full accounts made up to 31 December 2010 (16 pages)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Register(s) moved to registered inspection location (1 page)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (8 pages)
4 October 2010	Company name changed shinwa (U.K.) LIMITED\certificate issued on 04/10/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
4 October 2010	Company name changed shinwa (U.K.) LIMITED\certificate issued on 04/10/10 NM03 ‐ Change of name confirming satisfaction of conditional resolution (3 pages)
15 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (1 page)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Change of name notice (2 pages)
15 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-31 (1 page)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Mitsuhiro Oyamada on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Takashi Matsumoto on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Glyn Madoc Jones on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Takashi Matsumoto on 30 December 2009 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Glyn Madoc Jones on 30 December 2009 (2 pages)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Director's details changed for Mitsuhiro Oyamada on 30 December 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Naofumi Wakao on 30 December 2009 (2 pages)
11 January 2010	Director's details changed for Naofumi Wakao on 30 December 2009 (2 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 May 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 January 2009	Return made up to 24/12/08; full list of members (4 pages)
14 January 2009	Return made up to 24/12/08; full list of members (4 pages)
4 September 2008	Auditor's resignation (1 page)
4 September 2008	Auditor's resignation (1 page)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
17 July 2008	Full accounts made up to 31 December 2007 (15 pages)
16 July 2008	Director appointed mitsuhiro oyamada (1 page)
16 July 2008	Director appointed mitsuhiro oyamada (1 page)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Auditor's resignation (1 page)
23 January 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 January 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned;director resigned (1 page)
15 August 2007	New secretary appointed (2 pages)
18 January 2007	Return made up to 24/12/06; full list of members (8 pages)
18 January 2007	Return made up to 24/12/06; full list of members (8 pages)
23 October 2006	Full accounts made up to 31 December 2005 (15 pages)
23 October 2006	Full accounts made up to 31 December 2005 (15 pages)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
17 January 2006	Return made up to 24/12/05; full list of members (8 pages)
17 January 2006	Return made up to 24/12/05; full list of members (8 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 October 2005	Full accounts made up to 31 December 2004 (14 pages)
5 January 2005	Return made up to 24/12/04; full list of members (8 pages)
5 January 2005	Return made up to 24/12/04; full list of members (8 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 October 2004	New secretary appointed;new director appointed (2 pages)
5 October 2004	New secretary appointed;new director appointed (2 pages)
22 September 2004	Secretary resigned;director resigned (1 page)
22 September 2004	Secretary resigned;director resigned (1 page)
20 January 2004	Return made up to 24/12/03; full list of members (8 pages)
20 January 2004	Return made up to 24/12/03; full list of members (8 pages)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
10 June 2003	Full accounts made up to 31 December 2002 (14 pages)
30 December 2002	Return made up to 24/12/02; full list of members (8 pages)
30 December 2002	Return made up to 24/12/02; full list of members (8 pages)
22 November 2002	Full accounts made up to 31 December 2001 (13 pages)
22 November 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
26 February 2002	Return made up to 24/12/01; no change of members (6 pages)
26 February 2002	Return made up to 24/12/01; no change of members (6 pages)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
12 June 2001	Full accounts made up to 31 December 2000 (12 pages)
24 January 2001	Return made up to 24/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 January 2001	Return made up to 24/12/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Secretary resigned;director resigned (1 page)
5 September 2000	New secretary appointed;new director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
26 June 2000	Full accounts made up to 31 December 1999 (14 pages)
5 January 2000	Return made up to 24/12/99; full list of members (7 pages)
5 January 2000	Return made up to 24/12/99; full list of members (7 pages)
28 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 December 1998	Return made up to 24/12/98; full list of members (6 pages)
23 December 1998	Return made up to 24/12/98; full list of members (6 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Return made up to 24/12/97; no change of members (5 pages)
21 January 1998	Return made up to 24/12/97; no change of members (5 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
3 September 1997	Full accounts made up to 31 March 1997 (11 pages)
3 September 1997	Full accounts made up to 31 March 1997 (11 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	New secretary appointed;new director appointed (2 pages)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
15 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
16 August 1996	Full accounts made up to 31 March 1996 (11 pages)
15 January 1996	Return made up to 24/12/95; full list of members (6 pages)
15 January 1996	Registered office changed on 15/01/96 from: suite 27 1ST floor ludgate house 107-111 fleet street london EC4A 2AB (1 page)
15 January 1996	Registered office changed on 15/01/96 from: suite 27 1ST floor ludgate house 107-111 fleet street london EC4A 2AB (1 page)
15 January 1996	Return made up to 24/12/95; full list of members (6 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	New secretary appointed;new director appointed (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
19 October 1995	Secretary resigned;director resigned (2 pages)
6 September 1995	Full accounts made up to 31 March 1995 (12 pages)
6 September 1995	Full accounts made up to 31 March 1995 (12 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
7 December 1976	Memorandum of association (9 pages)
7 December 1976	Memorandum of association (9 pages)
12 February 1974	Memorandum and Articles of Association (16 pages)
12 February 1974	Memorandum and Articles of Association (16 pages)

NS United Shipping (UK) Limited

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