Hankyu Hanshin Express (UK) Limited

Company Name	Hankyu Hanshin Express (UK) Limited
Company Status	Active
Company Number	02515143
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Previous Name	Hanshin Freight International (Europe) Limited

Business Activity

Section H	Transportation and storage
SIC 51210	Freight air transport

Directors

Director Name	Mr Masahiko Tanno
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2017(26 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 6, X2 Building, Hatton Cross Centre Eastern P London Heathrow Airport Hounslow Middlesex TW6 2GE

Director Name	Mr Tatsuro Sasaya
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	29 April 2022(31 years, 10 months after company formation)
Appointment Duration	2 years
Role	Regional Director
Country of Residence	Japan
Correspondence Address	Unit 6, X2 Building, Hatton Cross Centre Eastern P London Heathrow Airport Hounslow Middlesex TW6 2GE

Director Name	Mr Tsuyoshi Kawamoto
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	03 October 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	Japan
Correspondence Address	Unit 6, X2 Building, Hatton Cross Centre Eastern P London Heathrow Airport Hounslow Middlesex TW6 2GE

Director Name	Atsushi Fujii
Date of Birth	December 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	General Manager
Correspondence Address	2-2-15 Soen Ikeda-Shi Osaka Foreign

Director Name	Kanoo Matsumoto
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 30 November 1995)
Role	General Manager
Correspondence Address	7-5 Nittoh-Cho Kawachi-Nagano-Shi Osaka Foreign

Director Name	Naohiro Inoue
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	General Manager
Correspondence Address	19 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Yoshikatsu Kanagai
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1993)
Role	General Manager
Correspondence Address	1-9-1102 Kashiwa-Dai Chiba-Shi Chiba Foreign

Secretary Name	Kensuke Matsushita
Nationality	Japanese
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	1 Pond Way Teddington Middlesex TW11 9LH

Director Name	Kensuke Matsushita
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 March 1993(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Pond Way Teddington Middlesex TW11 9LH

Secretary Name	Patrick Brookfield Godden
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 8 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 January 2010)
Role	Accountant
Correspondence Address	6 May Park Calcot Reading Berkshire RG31 7RU

Director Name	Sumio Miyake
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 1994)
Role	Company Director
Correspondence Address	5-9-15 Takenodai Nishi-Ku Kobe-City Hyogo-Prefecture 65122

Director Name	Yozo Kaibe
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1994(4 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	1 29 18 Nishikoya Amagasaki City Hyogo Pref 661

Director Name	Michael John Cox
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 September 1999)
Role	General Manager
Correspondence Address	Heathmore Holdstone Down Combe Martin Ilfracombe Devon EX34 0PF

Director Name	Soichiro Okada
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 1995(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 July 2001)
Role	Sales Manager
Correspondence Address	Flat 9 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Director Name	Hikaru Naoi
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1995(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	N0 19-6 3 Chome Minami-Yukigaya Ohta-Ku Tokyo 145 Japan

Director Name	Yasuhiro Ikenaga
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(9 years after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2008)
Role	President
Correspondence Address	1800-208 Usui Sakura Chiba-Pref 285-0863 Japan

Director Name	Mitsuru Fukuzaki
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2001(11 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 January 2010)
Role	Managing Director
Correspondence Address	Flat 2 The Grange The Knoll London W13 8JJ

Director Name	Tsuneaki Miyazaki
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2001(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	1 16 1 Ohshima Amagasaji Hyogo 660 0076

Director Name	Koji Tanoue
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(14 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	3-17-12-305 Otsugaoka Shonan-Machi Higashi-Katsushika-Gun Chiba 277-0921 Japan

Director Name	Kensuke Matsushita
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	141-1-201 Tsudankma 5 Chume Warashino City Chiba Prefecture 275-0016 Japan

Director Name	Takanori Tada
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2010)
Role	Representative Director
Country of Residence	Japan
Correspondence Address	Wbg Marive West 14f 2-6 Nakase Mihama Ku Chiba Shi Chiba 261-7114 Japan

Director Name	Yutaka Yamada
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Azuma Bldg 7 1-9 Kandasakuma -Cho Chiyoda -Ku Tokyo 101-0025 Japan

Director Name	Takashi Nakayama
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2010)
Role	Chief Executive Officer
Country of Residence	Netherlands
Correspondence Address	Prestwickweg 2 Schiphol Zuidoost 1118lb Netherlands

Director Name	Naoki Kojima
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Wbg Marive West 14f 2-6 Nakase Mihama Ku Chiba Shi Chiba 261-7114 Japan

Director Name	Yuji Inoue
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ

Secretary Name	Tatsuya Kuriyama
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ

Director Name	Jun Hase
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-6 Nakase Mihama-Ku Chiba 261-7114 Japan

Director Name	Seisaku Okafuji
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	4-10-1 Shiba Minato-Ku Tokyo 108-0014 Japan

Director Name	Katsuya Kawai
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	The Netherlands
Correspondence Address	Jan Teulingslaan 9 Amstelveen 1187sg Netherlands

Director Name	Mr Shoichi Nagamori
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2012(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ

Director Name	Mr Satoshi Kataoka
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2013(22 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Managing Director Of Hhe Netherlands
Country of Residence	Netherlands
Correspondence Address	2 Prestwickweg Schiphol Zuidoost 1118lb Netherlands

Director Name	Mr Tamotsu Nasu
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(23 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ

Director Name	Mr Masayuki Asano
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit A1 Skyway 14 Calder Way Colnbrook Slough Berkshire SL3 0BQ

Director Name	Mr Kensuke Matsushita
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 29 April 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Unit 6, X2 Building, Hatton Cross Centre Eastern P London Heathrow Airport Hounslow Middlesex TW6 2GE

Contact

Website	hh-express.com

Location

Registered Address	670 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

500k at £1	Hankyu Hanshin Express Co LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,862,834
Gross Profit	£1,448,866
Net Worth	£1,468,688
Cash	£1,637,004
Current Liabilities	£1,039,525

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

15 October 1996	Delivered on: 28 October 1996 Satisfied on: 15 January 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposits being all sums of money in any currency deposited with the benk pursuant to the deposit being:- barclays bank PLC re hanshin freight international (europe) limited business premium account number 70023876. see the mortgage charge document for full details. Fully Satisfied
24 December 1992	Delivered on: 5 January 1993 Satisfied on: 30 January 1997 Persons entitled: Barclays Bank PLC. Classification: Deed of charge of credit balances. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums now or in the future, standing to the credit of:barclays bank PLC account re hanshin freight international (europe) limited ,business premium account number 70997897. Fully Satisfied

15 October 1996

Delivered on: 28 October 1996
Satisfied on: 15 January 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over the deposits being all sums of money in any currency deposited with the benk pursuant to the deposit being:- barclays bank PLC re hanshin freight international (europe) limited business premium account number 70023876. see the mortgage charge document for full details.
Fully Satisfied

24 December 1992

Delivered on: 5 January 1993
Satisfied on: 30 January 1997
Persons entitled: Barclays Bank PLC.

Classification: Deed of charge of credit balances.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums now or in the future, standing to the credit of:barclays bank PLC account re hanshin freight international (europe) limited ,business premium account number 70997897.
Fully Satisfied

Filing History

10 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 March 2020	Full accounts made up to 31 December 2019 (22 pages)
7 August 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
20 March 2019	Full accounts made up to 31 December 2018 (22 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (21 pages)
3 April 2018	Appointment of Mr Kensuke Matsushita as a director on 1 April 2018 (2 pages)
31 March 2018	Termination of appointment of Masayuki Asano as a director on 31 March 2018 (1 page)
7 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 August 2017	Notification of Masahiko Tanno as a person with significant control on 8 March 2017 (2 pages)
7 August 2017	Cessation of Shoichi Nagamori as a person with significant control on 7 March 2017 (1 page)
7 August 2017	Notification of Masahiko Tanno as a person with significant control on 8 March 2017 (2 pages)
7 August 2017	Cessation of Shoichi Nagamori as a person with significant control on 7 March 2017 (1 page)
27 March 2017	Full accounts made up to 31 December 2016 (21 pages)
27 March 2017	Full accounts made up to 31 December 2016 (21 pages)
8 March 2017	Termination of appointment of Shoichi Nagamori as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Shoichi Nagamori as a director on 1 March 2017 (1 page)
6 January 2017	Appointment of Mr Masahiko Tanno as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Mr Masahiko Tanno as a director on 1 January 2017 (2 pages)
4 November 2016	Auditor's resignation (1 page)
4 November 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500,000 (3 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 500,000 (3 pages)
18 April 2016	Full accounts made up to 31 December 2015 (23 pages)
18 April 2016	Full accounts made up to 31 December 2015 (23 pages)
31 March 2016	Termination of appointment of Jun Hase as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Jun Hase as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Tamotsu Nasu as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Tamotsu Nasu as a director on 31 March 2016 (1 page)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500,000 (5 pages)
26 March 2015	Full accounts made up to 31 December 2014 (16 pages)
26 March 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (5 pages)
1 May 2014	Director's details changed for Mr Shoichi Nagamori on 1 January 2014 (2 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (5 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 500,000 (5 pages)
1 May 2014	Director's details changed for Mr Shoichi Nagamori on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Mr Shoichi Nagamori on 1 January 2014 (2 pages)
1 April 2014	Termination of appointment of Satoshi Kataoka as a director (1 page)
1 April 2014	Appointment of Mr Tamotsu Nasu as a director (2 pages)
1 April 2014	Appointment of Mr Masayuki Asano as a director (2 pages)
1 April 2014	Appointment of Mr Tamotsu Nasu as a director (2 pages)
1 April 2014	Appointment of Mr Masayuki Asano as a director (2 pages)
1 April 2014	Termination of appointment of Satoshi Kataoka as a director (1 page)
20 March 2014	Full accounts made up to 31 December 2013 (17 pages)
20 March 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Appointment of Mr Satoshi Kataoka as a director (2 pages)
2 May 2013	Appointment of Mr Satoshi Kataoka as a director (2 pages)
2 May 2013	Termination of appointment of Seisaku Okafuji as a director (1 page)
2 May 2013	Termination of appointment of Seisaku Okafuji as a director (1 page)
7 January 2013	Termination of appointment of Katsuya Kawai as a director (1 page)
7 January 2013	Termination of appointment of Katsuya Kawai as a director (1 page)
4 October 2012	Termination of appointment of Yuji Inoue as a director (1 page)
4 October 2012	Termination of appointment of Yuji Inoue as a director (1 page)
24 September 2012	Director's details changed for Mr Shoichi Nagamori on 24 September 2012 (2 pages)
24 September 2012	Director's details changed for Mr Shoichi Nagamori on 24 September 2012 (2 pages)
2 August 2012	Appointment of Mr Shoichi Nagamori as a director (2 pages)
2 August 2012	Appointment of Mr Shoichi Nagamori as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
2 May 2012	Full accounts made up to 31 December 2011 (18 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Yuji Inoue on 1 May 2012 (2 pages)
1 May 2012	Termination of appointment of Yutaka Yamada as a director (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Director's details changed for Yuji Inoue on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Yuji Inoue on 1 May 2012 (2 pages)
1 May 2012	Termination of appointment of Yutaka Yamada as a director (1 page)
18 May 2011	Full accounts made up to 31 December 2010 (18 pages)
18 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (7 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
19 July 2010	Full accounts made up to 31 December 2009 (18 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (17 pages)
3 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (17 pages)
29 April 2010	Appointment of Jun Hase as a director (3 pages)
29 April 2010	Appointment of Katsuya Kawai as a director (3 pages)
29 April 2010	Appointment of Seisaku Okafuji as a director (3 pages)
29 April 2010	Appointment of Seisaku Okafuji as a director (3 pages)
29 April 2010	Appointment of Jun Hase as a director (3 pages)
29 April 2010	Appointment of Katsuya Kawai as a director (3 pages)
28 April 2010	Termination of appointment of Takanori Tada as a director (2 pages)
28 April 2010	Termination of appointment of Takashi Nakayama as a director (2 pages)
28 April 2010	Termination of appointment of Tatsuya Kuriyama as a secretary (2 pages)
28 April 2010	Termination of appointment of Naoki Kojima as a director (2 pages)
28 April 2010	Termination of appointment of Takanori Tada as a director (2 pages)
28 April 2010	Termination of appointment of Tatsuya Kuriyama as a secretary (2 pages)
28 April 2010	Termination of appointment of Takashi Nakayama as a director (2 pages)
28 April 2010	Termination of appointment of Naoki Kojima as a director (2 pages)
18 January 2010	Termination of appointment of Koji Tanoue as a director (2 pages)
18 January 2010	Appointment of Tatsuya Kuriyama as a secretary (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Appointment of Takashi Nakayama as a director (3 pages)
18 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Termination of appointment of Koji Tanoue as a director (2 pages)
18 January 2010	Appointment of Yutaka Yamada as a director (3 pages)
18 January 2010	Appointment of Takanori Tada as a director (3 pages)
18 January 2010	Termination of appointment of Mitsuru Fukuzaki as a director (2 pages)
18 January 2010	Termination of appointment of Mitsuru Fukuzaki as a director (2 pages)
18 January 2010	Appointment of Tatsuya Kuriyama as a secretary (3 pages)
18 January 2010	Termination of appointment of Patrick Godden as a secretary (2 pages)
18 January 2010	Appointment of Yuji Inoue as a director (3 pages)
18 January 2010	Appointment of Naoki Kojima as a director (3 pages)
18 January 2010	Termination of appointment of Patrick Godden as a secretary (2 pages)
18 January 2010	Appointment of Takashi Nakayama as a director (3 pages)
18 January 2010	Termination of appointment of Kensuke Matsushita as a director (2 pages)
18 January 2010	Termination of appointment of Kensuke Matsushita as a director (2 pages)
18 January 2010	Appointment of Yuji Inoue as a director (3 pages)
18 January 2010	Appointment of Yutaka Yamada as a director (3 pages)
18 January 2010	Appointment of Naoki Kojima as a director (3 pages)
18 January 2010	Appointment of Takanori Tada as a director (3 pages)
4 January 2010	Company name changed hanshin freight international (europe) LIMITED\certificate issued on 04/01/10 CONNOT ‐ (2 pages)
4 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
4 January 2010	Company name changed hanshin freight international (europe) LIMITED\certificate issued on 04/01/10 CONNOT ‐ (2 pages)
4 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-07 (2 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
22 July 2009	Return made up to 25/06/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Full accounts made up to 31 December 2008 (18 pages)
11 August 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2008	Return made up to 25/06/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2008	Director appointed kensuke matsushita (1 page)
4 August 2008	Director appointed kensuke matsushita (1 page)
25 July 2008	Appointment terminated director yasuhiro ikenaga (1 page)
25 July 2008	Appointment terminated director yasuhiro ikenaga (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 July 2008	Full accounts made up to 31 December 2007 (18 pages)
18 August 2007	Return made up to 25/06/07; no change of members (7 pages)
18 August 2007	Return made up to 25/06/07; no change of members (7 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
30 May 2007	Full accounts made up to 31 December 2006 (18 pages)
7 July 2006	Full accounts made up to 31 December 2005 (17 pages)
7 July 2006	Full accounts made up to 31 December 2005 (17 pages)
7 July 2006	Return made up to 25/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2006	Return made up to 25/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 September 2005	Registered office changed on 20/09/05 from: unit b court farm estate northumberland close stanwell staines middlesex TW19 7LN (1 page)
20 September 2005	Registered office changed on 20/09/05 from: unit b court farm estate northumberland close stanwell staines middlesex TW19 7LN (1 page)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
9 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
9 September 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director resigned (8 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
5 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2004	Return made up to 25/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
22 April 2004	Full accounts made up to 31 December 2003 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
10 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 July 2003	Return made up to 25/06/03; full list of members (6 pages)
16 July 2003	Return made up to 25/06/03; full list of members (6 pages)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2003	Nc inc already adjusted 31/03/03 (1 page)
12 April 2003	Ad 31/03/03--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
12 April 2003	Ad 31/03/03--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
12 April 2003	Nc inc already adjusted 31/03/03 (1 page)
12 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2003	Full accounts made up to 31 December 2001 (13 pages)
30 January 2003	Full accounts made up to 31 December 2001 (13 pages)
6 October 2002	Return made up to 25/06/02; full list of members (6 pages)
6 October 2002	Return made up to 25/06/02; full list of members (6 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
28 December 2001	Full accounts made up to 31 December 2000 (12 pages)
28 December 2001	Full accounts made up to 31 December 2000 (12 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
2 July 2001	Return made up to 25/06/01; full list of members (7 pages)
11 April 2001	Full accounts made up to 31 December 1999 (12 pages)
11 April 2001	Full accounts made up to 31 December 1999 (12 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
22 September 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Return made up to 25/06/99; no change of members (4 pages)
9 August 1999	Return made up to 25/06/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
31 January 1999	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 August 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 August 1998	Return made up to 25/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Full accounts made up to 31 March 1997 (14 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1996	Particulars of mortgage/charge (4 pages)
28 October 1996	Particulars of mortgage/charge (4 pages)
3 September 1996	Secretary's particulars changed (2 pages)
3 September 1996	Secretary's particulars changed (2 pages)
9 July 1996	Return made up to 25/06/96; no change of members (4 pages)
9 July 1996	Return made up to 25/06/96; no change of members (4 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
12 May 1996	Director's particulars changed (1 page)
12 May 1996	New director appointed (1 page)
12 May 1996	Director resigned (2 pages)
15 August 1995	Full accounts made up to 31 March 1995 (14 pages)
15 August 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1995	Return made up to 25/06/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 August 1995	Full accounts made up to 31 March 1995 (14 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	Director resigned;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
30 March 1995	Full accounts made up to 31 March 1994 (15 pages)
30 March 1995	Full accounts made up to 31 March 1994 (15 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
24 February 1991	Memorandum and Articles of Association (10 pages)
24 February 1991	Memorandum and Articles of Association (10 pages)
9 November 1990	Registered office changed on 09/11/90 from: unit 3 argonaut park galleymead road,colinbrook berks SL3 0ES (1 page)
9 November 1990	Registered office changed on 09/11/90 from: unit 3 argonaut park galleymead road,colinbrook berks SL3 0ES (1 page)
15 August 1990	Company name changed\certificate issued on 15/08/90 (2 pages)
15 August 1990	Company name changed\certificate issued on 15/08/90 (2 pages)
25 June 1990	Incorporation (13 pages)
25 June 1990	Incorporation (13 pages)