"K" Line Logistics (UK) Limited

Company Name	"K" Line Logistics (UK) Limited
Company Status	Active
Company Number	02318517
Category	Private Limited Company
Incorporation Date	17 November 1988(35 years, 5 months ago)
Previous Name	"K" Line Air Service (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Hiroshi Matsuda
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	28 July 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Secretary Name	Mr Hiroshi Matsuda
Status	Current
Appointed	28 July 2015(26 years, 8 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Mr Toshiyuki Suzuki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	28 June 2019(30 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Mr Hideto Matsuoka
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	05 August 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Michael Henry Fowler
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1988(same day as company formation)
Role	Company Director
Correspondence Address	Malabar Forest Road Effingham Surrey KT24 5HL

Director Name	Tsuneo Negoro
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 1991(2 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 August 1997)
Role	Company Director
Correspondence Address	Claire Court 26 St Martins Drive Walton On Thames Surrey KT12 3BW

Director Name	Nagamasa Aramaki
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 December 1991(3 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Am Grunen Weg 6 6092 Kelsterbach Germany

Director Name	Kuniaki Kuni
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 July 1993)
Role	Company Director
Correspondence Address	7-7 Kaminoge 3-Chome Setagaya-Ku Tokyo Foreign

Director Name	Toshiyuki Kagawa
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 1992(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 July 1993)
Role	Company Director
Correspondence Address	3-23-23 Sakurazutsumi Masashi-Shi Tokyo Foreign Japan

Secretary Name	Tsuneo Negoro
Nationality	Japanese
Status	Resigned
Appointed	06 June 1992(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 August 1997)
Role	Company Director
Correspondence Address	Claire Court 26 St Martins Drive Walton On Thames Surrey KT12 3BW

Director Name	Shinji Kikutake
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(7 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 July 2002)
Role	Company Director
Correspondence Address	4-9-8-107 Hon-Nakayama Funabashi-Shi Chiba-Ken 273 Japan

Director Name	Susumu Sumiya
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	3-39-14 Kami-Ishihara Chofu-Shi Tokyo 182

Director Name	Shigeru Hayashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2000)
Role	Managing Director
Correspondence Address	55 Anne Of Cleves House Queens Reach Creek Road East Molesey Surrey KT8 9DE

Secretary Name	Shigeru Hayashi
Nationality	Japanese
Status	Resigned
Appointed	02 August 1997(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 June 2000)
Role	Managing Director
Correspondence Address	55 Anne Of Cleves House Queens Reach Creek Road East Molesey Surrey KT8 9DE

Director Name	Norihiko Iwato
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 2000(11 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2006)
Role	Company Director
Correspondence Address	6-27-7 Takinoi Funabashi-Shi Chiba-Ken 2740073

Director Name	Tatsuya Nakada
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 June 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2003)
Role	Managing Director
Correspondence Address	63 Ann Of Cleaves House Queens Reach East Molesey Surrey KT8 9DE

Secretary Name	Tatsuya Nakada
Nationality	Japanese
Status	Resigned
Appointed	28 June 2000(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	63 Ann Of Cleaves House Queens Reach East Molesey Surrey KT8 9DE

Director Name	Nagamasa Aramaki
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2002(13 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 April 2008)
Role	Company Director
Correspondence Address	577-133 Jyoza Sakura City Chiba Pref 285-0854 Japan

Director Name	Jun Fukuoka
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 March 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Brunswick Court Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Secretary Name	Jun Fukuoka
Nationality	Japanese
Status	Resigned
Appointed	04 March 2003(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Brunswick Court Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Director Name	Yazuru Takahashi
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2009)
Role	Managing Director
Correspondence Address	Flat 1 Gloucester House 21 Scott Avenue London SW15 3PB

Secretary Name	Yazuru Takahashi
Nationality	British
Status	Resigned
Appointed	25 October 2005(16 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2009)
Role	Managing Director
Correspondence Address	Flat 1 Gloucester House 21 Scott Avenue London SW15 3PB

Director Name	Mr Mamoru Shozui
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2006(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	No. 26-5-1702, Akabane-Kita, 3-Chome Kita-Ku Tokyo 115-0052 Foreign

Director Name	Teruo Akaoka
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 2008(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 May 2009)
Role	Company Director
Correspondence Address	Park Heights 103 Asahi Cho 2-89 Tsurumi - Ku Yokohama Kangawa - Ken Japan

Director Name	Tatsuo Morita
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Meadway Court The Ridings Ealing London W5 3EX

Director Name	Mr Nobuhiro Nagasaki
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 May 2009(20 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 24 June 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Secretary Name	Tatsuo Morita
Nationality	Japanese
Status	Resigned
Appointed	04 May 2009(20 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2011)
Role	Managing Director
Correspondence Address	Flat 10 Meadway Court, The Ridings Ealing London W5 3EX

Director Name	Mr Raymond John Redvers Dowding
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 16 March 2011)
Role	Retired Shipping Executive
Country of Residence	England
Correspondence Address	Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN

Director Name	Mr Masahiko Yabuta
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 September 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Oakdale Road Weybridge Surrey KT13 8EJ

Secretary Name	Mr Masahiko Yabuta
Status	Resigned
Appointed	13 September 2011(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	33 Oakdale Road Weybridge Surrey KT13 8EJ

Director Name	Mr Mamoru Mori
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2013(24 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 July 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Director Name	Mr Hiroshi Nishigaki
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2016(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL

Contact

Website	www.klinelogistics.com

Location

Registered Address	671 Spur Road North Feltham Trading Estate Feltham Middlesex TW14 0SL
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

180k at £1	K Line Logistics LTD 90.00% Ordinary
20k at £1	K Line Holding (Europe) LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£223,867
Cash	£191,358
Current Liabilities	£611,970

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

4 September 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
29 August 2023	Termination of appointment of Toshiyuki Suzuki as a director on 8 August 2023 (1 page)
29 August 2023	Appointment of Mr Ako Hiraoka as a director on 8 August 2023 (2 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
8 February 2023	Appointment of Mr Jun Imamura as a director on 16 December 2022 (2 pages)
8 February 2023	Appointment of Mr Jun Imamura as a secretary on 16 December 2022 (2 pages)
8 February 2023	Termination of appointment of Hiroshi Matsuda as a director on 16 December 2022 (1 page)
8 February 2023	Termination of appointment of Hiroshi Matsuda as a secretary on 16 December 2022 (1 page)
1 February 2023	Appointment of Mr Hiroyuki Sanami as a director on 4 August 2022 (2 pages)
1 February 2023	Termination of appointment of Hideto Matsuoka as a director on 4 August 2022 (1 page)
16 June 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
10 June 2022	Appointment of Mr Hideto Matsuoka as a director on 5 August 2021 (2 pages)
10 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 August 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
23 July 2021	Termination of appointment of Nobuhiro Nagasaki as a director on 24 June 2021 (1 page)
2 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
19 September 2019	Appointment of Mr Toshiyuki Suzuki as a director on 28 June 2019 (2 pages)
19 September 2019	Termination of appointment of Hiroshi Nishigaki as a director on 27 June 2019 (1 page)
18 June 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 June 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 June 2018	Director's details changed for Mr Nobuhiro Nagasaki on 23 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
17 June 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 June 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
14 June 2017	Director's details changed for Mr Nobuhiro Nagasaki on 2 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
14 June 2017	Director's details changed for Mr Nobuhiro Nagasaki on 2 June 2017 (2 pages)
26 July 2016	Appointment of Mr Hiroshi Nishigaki as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mamoru Mori as a director on 26 July 2016 (1 page)
26 July 2016	Appointment of Mr Hiroshi Nishigaki as a director on 26 July 2016 (2 pages)
26 July 2016	Termination of appointment of Mamoru Mori as a director on 26 July 2016 (1 page)
2 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 June 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200,000 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 200,000 (5 pages)
15 September 2015	Termination of appointment of Masahiko Yabuta as a secretary on 28 July 2015 (1 page)
15 September 2015	Termination of appointment of Masahiko Yabuta as a director on 28 July 2015 (1 page)
15 September 2015	Appointment of Mr Hiroshi Matsuda as a director on 28 July 2015 (2 pages)
15 September 2015	Termination of appointment of Masahiko Yabuta as a director on 28 July 2015 (1 page)
15 September 2015	Appointment of Mr Hiroshi Matsuda as a secretary on 28 July 2015 (2 pages)
15 September 2015	Appointment of Mr Hiroshi Matsuda as a director on 28 July 2015 (2 pages)
15 September 2015	Termination of appointment of Masahiko Yabuta as a secretary on 28 July 2015 (1 page)
15 September 2015	Appointment of Mr Hiroshi Matsuda as a secretary on 28 July 2015 (2 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 June 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200,000 (6 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200,000 (6 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
30 June 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 (6 pages)
4 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 (6 pages)
5 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
5 June 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Appointment of Mr Mamoru Mori as a director (2 pages)
15 May 2013	Termination of appointment of Mamoru Shozui as a director (1 page)
15 May 2013	Termination of appointment of Mamoru Shozui as a director (1 page)
15 May 2013	Appointment of Mr Mamoru Mori as a director (2 pages)
6 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
6 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
2 January 2013	Registered office address changed from Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2 January 2013 (1 page)
2 January 2013	Registered office address changed from Unit 2, Mercury Centre Central Way Feltham Middlesex TW14 0RN on 2 January 2013 (1 page)
20 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
20 November 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 September 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Director's details changed for Mr Masahiko Yabuta on 23 March 2012 (2 pages)
11 June 2012	Secretary's details changed for Mr Masahiko Yabuta on 23 March 2012 (2 pages)
11 June 2012	Director's details changed for Mamoru Shozui on 25 May 2011 (2 pages)
11 June 2012	Director's details changed for Nobuhiro Nagasaki on 25 May 2011 (2 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Director's details changed for Nobuhiro Nagasaki on 25 May 2011 (2 pages)
11 June 2012	Director's details changed for Mamoru Shozui on 25 May 2011 (2 pages)
11 June 2012	Secretary's details changed for Mr Masahiko Yabuta on 23 March 2012 (2 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Director's details changed for Mr Masahiko Yabuta on 23 March 2012 (2 pages)
22 September 2011	Appointment of Mr Masahiko Yabuta as a secretary (2 pages)
22 September 2011	Appointment of Mr Masahiko Yabuta as a secretary (2 pages)
21 September 2011	Termination of appointment of Tatsuo Morita as a secretary (1 page)
21 September 2011	Termination of appointment of Tatsuo Morita as a secretary (1 page)
14 September 2011	Termination of appointment of Tatsuo Morita as a director (1 page)
14 September 2011	Appointment of Mr Masahiko Yabuta as a director (2 pages)
14 September 2011	Termination of appointment of Tatsuo Morita as a director (1 page)
14 September 2011	Appointment of Mr Masahiko Yabuta as a director (2 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Director's details changed for Tatsuo Morita on 23 March 2011 (2 pages)
6 June 2011	Secretary's details changed for Tatsuo Morita on 23 March 2011 (2 pages)
6 June 2011	Secretary's details changed for Tatsuo Morita on 23 March 2011 (2 pages)
6 June 2011	Director's details changed for Tatsuo Morita on 23 March 2011 (2 pages)
7 April 2011	Termination of appointment of Raymond Dowding as a director (1 page)
7 April 2011	Termination of appointment of Raymond Dowding as a director (1 page)
29 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 January 2011	Termination of appointment of Michael Fowler as a director (1 page)
5 January 2011	Appointment of Mr. Raymond John Redvers Dowding as a director (2 pages)
5 January 2011	Termination of appointment of Michael Fowler as a director (1 page)
5 January 2011	Appointment of Mr. Raymond John Redvers Dowding as a director (2 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
30 November 2009	Register(s) moved to registered inspection location (1 page)
16 June 2009	Director's change of particulars / michael fowler / 23/03/2009 (1 page)
16 June 2009	Return made up to 24/05/09; no change of members (4 pages)
16 June 2009	Return made up to 24/05/09; no change of members (4 pages)
16 June 2009	Director's change of particulars / michael fowler / 23/03/2009 (1 page)
12 June 2009	Location of register of members (1 page)
12 June 2009	Location of register of members (1 page)
3 June 2009	Appointment terminated director and secretary yazuru takahashi (1 page)
3 June 2009	Appointment terminated director and secretary yazuru takahashi (1 page)
2 June 2009	Director appointed nobuhiro nagasaki (3 pages)
2 June 2009	Director and secretary appointed tatsuo morita (3 pages)
2 June 2009	Director and secretary appointed tatsuo morita (3 pages)
2 June 2009	Director appointed nobuhiro nagasaki (3 pages)
2 June 2009	Appointment terminated director teruo akaoka (1 page)
2 June 2009	Appointment terminated director teruo akaoka (1 page)
1 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
1 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
17 June 2008	Return made up to 24/05/08; no change of members (4 pages)
17 June 2008	Return made up to 24/05/08; no change of members (4 pages)
16 June 2008	Director and secretary's change of particulars / yazuru takhashi / 10/06/2008 (1 page)
16 June 2008	Director and secretary's change of particulars / yazuru takhashi / 10/06/2008 (1 page)
5 June 2008	Director appointed teruo akaoka (3 pages)
5 June 2008	Appointment terminated director nagamasa aramaki (1 page)
5 June 2008	Appointment terminated director nagamasa aramaki (1 page)
5 June 2008	Director appointed teruo akaoka (3 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
18 July 2007	Return made up to 24/05/07; full list of members (3 pages)
3 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
3 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
13 June 2006	Memorandum and Articles of Association (10 pages)
13 June 2006	Memorandum and Articles of Association (10 pages)
6 June 2006	Company name changed "k" line air service (uk) limite d\certificate issued on 06/06/06 (3 pages)
6 June 2006	Return made up to 24/05/06; full list of members (8 pages)
6 June 2006	Return made up to 24/05/06; full list of members (8 pages)
6 June 2006	Company name changed "k" line air service (uk) limite d\certificate issued on 06/06/06 (3 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
12 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	Return made up to 24/05/05; full list of members (8 pages)
8 June 2005	Return made up to 24/05/05; full list of members (8 pages)
21 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 March 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
5 June 2003	Return made up to 24/05/03; full list of members (8 pages)
5 June 2003	Return made up to 24/05/03; full list of members (8 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (1 page)
15 July 2002	New director appointed (1 page)
29 May 2002	Return made up to 24/05/02; full list of members (8 pages)
29 May 2002	Return made up to 24/05/02; full list of members (8 pages)
9 April 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
9 April 2002	Accounts for a medium company made up to 31 December 2001 (14 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2001	Return made up to 25/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
3 May 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New director appointed (2 pages)
10 July 2000	Full accounts made up to 31 December 1999 (15 pages)
10 July 2000	Full accounts made up to 31 December 1999 (15 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
16 June 2000	Return made up to 06/06/00; full list of members (6 pages)
16 June 2000	Director's particulars changed (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
2 July 1999	Return made up to 06/06/99; full list of members (6 pages)
2 July 1999	Return made up to 06/06/99; full list of members (6 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
5 June 1998	Full accounts made up to 31 December 1997 (15 pages)
5 June 1998	Full accounts made up to 31 December 1997 (15 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Return made up to 06/06/97; full list of members (6 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Return made up to 06/06/97; full list of members (6 pages)
23 September 1997	New director appointed (2 pages)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	Secretary resigned;director resigned (1 page)
9 September 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (15 pages)
10 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 December 1996	Return made up to 06/06/96; full list of members (5 pages)
2 December 1996	Return made up to 06/06/96; full list of members (5 pages)
19 November 1996	Return made up to 06/06/95; full list of members (6 pages)
19 November 1996	Return made up to 06/06/95; full list of members (6 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
27 June 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1995	Full accounts made up to 31 December 1994 (28 pages)
4 July 1995	Full accounts made up to 31 December 1994 (28 pages)

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