"K" Line Bulk Shipping (UK) Limited

Company Name	"K" Line Bulk Shipping (UK) Limited
Director	Ryo Kato
Company Status	Active
Company Number	04830352
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mr Yadoonandan Beeraj Ramlalsing
Nationality	British
Status	Current
Appointed	01 September 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Ryo Kato
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(19 years, 8 months after company formation)
Appointment Duration	1 year
Role	Shipping Executive
Country of Residence	England
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Fumito Kawamata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16 Balmoral Court 20 Queens Terrace St John's Wood London NW8 6DW

Director Name	Mr Kiyoshi Terashima
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Barrie House 29 Saint Edmunds Terrace London NW8 7QH

Secretary Name	Mr Raymond John Redvers Dowding
Nationality	British
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Mr Takatoshi Igarashi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2008)
Role	Shipping Executive
Correspondence Address	15 Delamere Road Ealing London W5 3JL

Director Name	Hiroshi Nagayama
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2008)
Role	Shipping Executive
Correspondence Address	106 Princes Gardens London W3 0LJ

Director Name	Kenji Sakamoto
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2006(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Shipping Executive
Correspondence Address	21 Princess Court 105 Hornsey Lane London N6 5XD

Director Name	Hisashi Yasui
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 February 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2013)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	49 Walsingham St Johns Wood London NW8 6RJ

Director Name	Mr Nobuyuki Shiba
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(4 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 2011)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 32 Hepworth Court Grosvenor Water Side Gatliff Road London SW1W 8QN

Director Name	Mr Masahiro Sugiyama
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Shipping Executive
Correspondence Address	37 Foscote Road London NW4 3SE

Secretary Name	Mr Paul Rogers
Status	Resigned
Appointed	01 August 2008(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Kunio Morimoto
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2010(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Mr Goichi Tsuruta
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2013)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	62 Threadneedle Street London EC2R 8HP

Director Name	Mr Michitomo Iwashita
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2012(8 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2014)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Norihiko Fujii
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2013(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2018)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Guy Robert Dixon
Status	Resigned
Appointed	01 April 2014(10 years, 8 months after company formation)
Appointment Duration	5 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Akira Misaki
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2024)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.klinebulkuk.com

Location

Registered Address	6th Floor 5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20m at £1	K Line Holding (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£154,951,401
Gross Profit	-£7,605,219
Net Worth	£142,121,490
Cash	£47,577,655
Current Liabilities	£45,230,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

11 June 2009	Delivered on: 16 June 2009 Satisfied on: 17 June 2014 Persons entitled: Mizuho Corporate Bank LTD Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights, title and interest present and future in and to all policies and contracts of policies (including all entries of the panamanian registered ship named "cape britannia" with provisional patente of navigation number 38993-pext and international call sign hp-7836 (the ship) in a protection and indemnity or war risks association) taken out or entered into by or for the benefit of the company as owner of the ship or otherwise howsoever in connection with the ship and all benefits thereof (including claims of whatsoever nature and return of premiums) and any compensation payable in respect of the compulsory acquisition or requisition for title of the ship. Fully Satisfied
28 April 2006	Delivered on: 2 May 2006 Satisfied on: 3 May 2016 Persons entitled: The Sumitomo Trust & Banking Co LTD Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all policies of insurance relating to the panamaniam registered ship "cape med" with patente of navigation number 34351-tj. See the mortgage charge document for full details. Fully Satisfied
28 April 2006	Delivered on: 2 May 2006 Satisfied on: 3 May 2016 Persons entitled: The Sumitomo Trust & Banking Co LTD Classification: First preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to all of the panamaniam registered ship "cape med" with patente of navigation number 34351-tj and international call sign 3EFC3 and in her equipment and appurtenances. See the mortgage charge document for full details. Fully Satisfied
7 January 2005	Delivered on: 14 January 2005 Satisfied on: 6 December 2010 Persons entitled: Mizuho Corporate Bank LTD Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right titel and interest in and to all of the panamanian registered ship "cape riviera" with provisional patente of navigation number 32727-tj and international call sign houz and in her equipment and appurtenances. Fully Satisfied
10 November 2009	Delivered on: 12 November 2009 Satisfied on: 16 February 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD,Sumitomo Mitsui Banking Corporation Europe LTD and Mitsubishi Ufj Trust & Banking Corporation Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights title and interest present and future in and to all of the panamanian registered ship M.V. "cape canary" eith provisional patente navigation number 69849-tj and international call sign 3FMW3 and in her equipment and appurtenances. Fully Satisfied
10 November 2009	Delivered on: 12 November 2009 Satisfied on: 16 February 2015 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj LTD,Sumitomo Mitsui Banking Corporation Europe LTD and Mitsubishi Ufj Trust & Banking Corporation Classification: A general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights title and interest present and future in and to the benfit of all insurances of the panamanian ship M.V. "cape canary" and any compensation payable see image for full details. Fully Satisfied
11 June 2009	Delivered on: 16 June 2009 Satisfied on: 17 June 2014 Persons entitled: Mizuho Corporate Bank LTD Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to all of the panamanian registered ship "cape britannia" with provisional patente of navigation number 38993-pext and international call sign hp-7836 and in or to her equipment and appurtenances. Fully Satisfied
7 January 2005	Delivered on: 14 January 2005 Satisfied on: 6 September 2019 Persons entitled: Mizuho Corporate Bank LTD Classification: General assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to all policies and contracts of insurance which are from time to time during the security period in place or taken out or entered into by or for the benefit of the company and/or "k"line (europe) limited as charterer. See the mortgage charge document for full details. Fully Satisfied
30 January 2023	Delivered on: 30 January 2023 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) Classification: A registered charge Particulars: A general assignment dated 30 january 2023 created by "k" line bulk shipping (UK) limited (the company) in favour of sumitomo mitsui trust bank, limited (london branch) (the bank) securing all monies due or to become due from the company to the bank. Outstanding
30 January 2023	Delivered on: 30 January 2023 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (London Branch) Classification: A registered charge Particulars: Mortgage dated 30 january 2023 over one 81,600 dwt (gross) bulk carrier vessel known as M.V. "primrose atlantic" with imo number 9544097. the charge will create a fixed charge over the vessel. Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Particulars: Mortgage over one 58,000 dwt bulk carrier vessel known as M.V. "europa bay" with imo number 9615767. the charge will create a fixed charge over the vessel. Outstanding
31 March 2021	Delivered on: 1 April 2021 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Outstanding
7 December 2020	Delivered on: 8 December 2020 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Outstanding
7 December 2020	Delivered on: 7 December 2020 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Particulars: Mortgage over one 78,000 dwt bulk carrier vessel known as M.V. "vittoria" with imo number 9620645. the charge will create a fixed charge over the vessel. Outstanding
31 July 2020	Delivered on: 3 August 2020 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Particulars: Mortgage over one 58,000 dwt bulk carrier vessel known as M.V. "clifton bay" with imo number 9615743. the charge will create a fixed charge over the vessel. Outstanding
31 July 2020	Delivered on: 3 August 2020 Persons entitled: Mizuho Bank, LTD., London Branch Classification: A registered charge Outstanding
19 July 2019	Delivered on: 19 July 2019 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Particulars: Mortgage over one 92,758 dwt (gross) bulk carrier vessel known as M.V. "cape valencia" with imo number 9578684. the charge will create a fixed charge over the vessel. Outstanding
31 January 2006	Delivered on: 1 February 2006 Persons entitled: Mitsubishi Ufj Trust and Banking Corporation Classification: A general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to all policies and contracts of insurance (which expression includes all entries of the panamanian registered ship ''cape dover'' with patente of navigation number 34090-tj (the ship) in a protection and indemnity or war risks association). See the mortgage charge document for full details. Outstanding
19 July 2019	Delivered on: 19 July 2019 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Particulars: A general assignment dated 19 july 2019 created by "k" line bulk shipping (UK) limited (the company) in favour of sumitomo mitsui trust bank, limited (london branch) (the bank) securing all monies due or to become due from the company to the bank. Outstanding
15 July 2019	Delivered on: 19 July 2019 Persons entitled: Mufg Bank, LTD. Classification: A registered charge Particulars: A second general assignment dated 15 july 2019 relating to M.V. "clifton bay" created by "k" line bulk shipping (UK) limited in favour of mufg bank, LTD. Securing all monies due or to become due from "k" line bulk shipping (UK) limited to mufg bank, LTD. Outstanding
28 April 2016	Delivered on: 3 May 2016 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Particulars: One (1) 185827 dwt bulk carrier vessel known as â€œcape medâ€ with imo number 9316828.. the charge will create a fixed charge over M.V. â€œcape medâ€. Outstanding
28 April 2016	Delivered on: 3 May 2016 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Outstanding
28 January 2016	Delivered on: 2 February 2016 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
28 January 2016	Delivered on: 2 February 2016 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: One (1) 81,600 dwt bulk carrier vessel known as â€œprimrose atlanticâ€ with imo number 9544097.. the charge will create a fixed charge over M.V. â€œprimrose atlanticâ€. Outstanding
9 June 2014	Delivered on: 17 June 2014 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Particulars: One 178,369 dwt bulk carrier vessel known as â€œcape britanniaâ€ with imo number 9409065. the charge will create a fixed charge over M.V. â€œcape britannia.â€. Outstanding
9 June 2014	Delivered on: 17 June 2014 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Outstanding
23 April 2014	Delivered on: 25 April 2014 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Acting Through Its London Branch) Classification: A registered charge Particulars: One (1) 58,000 dwt bulk carrier vessel known as â€œfalmouth bayâ€ with imo number 9615779. the charge will create a fixed charge over M.V. â€œfalmouth bayâ€. Outstanding
23 April 2014	Delivered on: 25 April 2014 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Acting Through Its London Branch) Classification: A registered charge Outstanding
31 January 2006	Delivered on: 1 February 2006 Persons entitled: Mitsubishi Ufj Trust and Banking Corporation Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to all of the panamanian registered ship ''cape dover'' with patente of navigation number 34090-tj and international call sign 3EES6 and in her equipment and appurtenances. Outstanding
19 December 2013	Delivered on: 9 January 2014 Persons entitled: Bot Lease Co. LTD. (The Security Agent) The Bank of Tokyo-Mitsubishi Ufj, LTD. London Branch (The Assignee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Particulars: One (1) 78,000 dwt bulk carrier vessel known as M.V. â€œvittoriaâ€ with imo number 9620645.. the charge will create a fixed charge over M.V. â€œvittoriaâ€.. Notification of addition to or amendment of charge. Outstanding
6 December 2013	Delivered on: 10 December 2013 Persons entitled: Mizuho Bank, LTD. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 3 July 2013 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Particulars: One (1) 56,000 dwt bulk carrier vessel known as M.V. â€œdevon bayâ€ with imo number 9622849.. the charge will create a fixed charge over M.V. â€œdevon bayâ€.. Notification of addition to or amendment of charge. Outstanding
1 July 2013	Delivered on: 3 July 2013 Persons entitled: Sumitomo Mitsui Trust Bank, Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 July 2012	Delivered on: 20 July 2012 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Formerly the Sumitomo Trust and Banking Co., LTD.) Classification: First preferred panamanian ship mortgage Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the panamanian registered ship M.v "cape valencia" and her equipment and appurtenances see image for full details. Outstanding
19 July 2012	Delivered on: 20 July 2012 Persons entitled: Sumitomo Mitsui Trust Bank, Limited (Formerly the Sumitomo Trust and Banking Co., LTD.) Classification: General assignment Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the insurances and the requisition compensation in respect of the vessel "cape valencia" see image for full details. Outstanding
13 July 2012	Delivered on: 16 July 2012 Persons entitled: Mitsubishi Ufj Trust and Banking Corporation Classification: General assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the insurances and the requisition compensation see image for full details. Outstanding
13 July 2012	Delivered on: 16 July 2012 Persons entitled: Mitsubishi Ufj Trust and Banking Corporation Classification: First preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the ship and in her equipment and appurtenances. Outstanding
27 January 2012	Delivered on: 27 January 2012 Persons entitled: Mizuho Corporate Bank, LTD. Classification: General assignment Secured details: All monies due or to become due to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the insurances and the requisition compensation in respect of the vessel "britain bay" see image for full details. Outstanding
27 January 2012	Delivered on: 27 January 2012 Persons entitled: Mizuho Corporate Bank, LTD. Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights, title and interest (present and future) in and to the panamanian registered vessel M.V. "britain bay" having international call sign hodo and more particularly described in the patente of navigation number 42708-tj (the ship) and her equipment and appurtenances. Outstanding
29 September 2011	Delivered on: 5 October 2011 Persons entitled: The Sumitomo Trust & Banking Co., LTD Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the ship being the vessel M.V. "cape celtic" and in her equipment and appurtenances. Outstanding
30 September 2011	Delivered on: 5 October 2011 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A general assignment Secured details: All monies due or to become due to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the insurances and the requisition compensation in respect of the vessel "albion bay" see image for full details. Outstanding
30 September 2011	Delivered on: 5 October 2011 Persons entitled: The Bank of Tokyo-Mitsubishi Ufj, LTD Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the ship being M.V. "albion bay" and in her equipment and appurtenances see image for full details. Outstanding
29 September 2011	Delivered on: 5 October 2011 Persons entitled: The Sumitomo Trust & Banking Co., LTD Classification: General assignment Secured details: All monies due or to become due to the chargee and the banks on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the insurances and the requisition compensation in respect of the vessel "cape celtic" see image for full details. Outstanding
8 April 2011	Delivered on: 12 April 2011 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A first preferred panamanian ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the panamanian registered ship M.v "cape riviera" and her equipment and appurtenances see image for full details. Outstanding
8 April 2011	Delivered on: 12 April 2011 Persons entitled: Bot Lease Co. LTD. (The Security Agent) The Bank of Tokyo-Mitsubishi Ufj, LTD. London Branch (The Assignee) Sumitomo Mitsui Banking Corporation Europe Limited Other Classification: A general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right s title benefits and interests in and to the earnings insurances any requisition compensation in respect of "cape riviera" see image for full details. Outstanding

Filing History

27 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
3 April 2023	Satisfaction of charge 048303520042 in full (1 page)
3 April 2023	Satisfaction of charge 048303520041 in full (1 page)
3 April 2023	Satisfaction of charge 048303520030 in full (1 page)
3 April 2023	Satisfaction of charge 048303520031 in full (1 page)
3 April 2023	Satisfaction of charge 048303520045 in full (1 page)
3 April 2023	Satisfaction of charge 048303520046 in full (1 page)
3 April 2023	Satisfaction of charge 048303520026 in full (1 page)
3 April 2023	Satisfaction of charge 048303520025 in full (1 page)
1 April 2023	Appointment of Mr Ryo Kato as a director on 1 April 2023 (2 pages)
20 March 2023	Change of details for "K" Line Holding (Europe) Limited as a person with significant control on 16 December 2022 (2 pages)
1 March 2023	Secretary's details changed for Mr Yadoonandan Beeraj Ramlalsing on 16 December 2022 (1 page)
30 January 2023	Satisfaction of charge 048303520035 in full (1 page)
30 January 2023	Satisfaction of charge 048303520034 in full (1 page)
30 January 2023	Registration of charge 048303520047, created on 30 January 2023 (78 pages)
30 January 2023	Registration of charge 048303520048, created on 30 January 2023 (18 pages)
13 December 2022	Full accounts made up to 31 March 2022 (35 pages)
13 December 2022	Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 6th Floor 5 Aldermanbury Square London EC2V 7BP on 13 December 2022 (1 page)
1 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
20 April 2022	Satisfaction of charge 048303520039 in full (1 page)
19 April 2022	Satisfaction of charge 048303520040 in full (1 page)
28 January 2022	Satisfaction of charge 20 in full (1 page)
28 January 2022	Satisfaction of charge 19 in full (1 page)
3 December 2021	Full accounts made up to 31 March 2021 (33 pages)
1 October 2021	Satisfaction of charge 17 in full (1 page)
1 October 2021	Satisfaction of charge 16 in full (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
1 April 2021	Registration of charge 048303520045, created on 31 March 2021 (32 pages)
1 April 2021	Registration of charge 048303520046, created on 31 March 2021 (74 pages)
20 January 2021	Full accounts made up to 31 March 2020 (33 pages)
8 December 2020	Registration of charge 048303520044, created on 7 December 2020 (32 pages)
7 December 2020	Satisfaction of charge 048303520028 in full (1 page)
7 December 2020	Registration of charge 048303520043, created on 7 December 2020 (74 pages)
7 December 2020	Satisfaction of charge 048303520027 in full (1 page)
3 August 2020	Registration of charge 048303520041, created on 31 July 2020 (32 pages)
3 August 2020	Registration of charge 048303520042, created on 31 July 2020 (74 pages)
20 July 2020	Satisfaction of charge 22 in full (1 page)
20 July 2020	Satisfaction of charge 048303520038 in full (1 page)
20 July 2020	Satisfaction of charge 21 in full (1 page)
2 July 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
7 February 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 February 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 65,468,675 (4 pages)
13 November 2019	Full accounts made up to 31 March 2019 (29 pages)
6 September 2019	Satisfaction of charge 1 in full (2 pages)
19 July 2019	Satisfaction of charge 24 in full (1 page)
19 July 2019	Satisfaction of charge 19 in full (4 pages)
19 July 2019	Registration of charge 048303520038, created on 15 July 2019 (20 pages)
19 July 2019	Satisfaction of charge 23 in full (1 page)
19 July 2019	Registration of charge 048303520040, created on 19 July 2019 (74 pages)
19 July 2019	Registration of charge 048303520039, created on 19 July 2019 (19 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
2 October 2018	Termination of appointment of Norihiko Fujii as a director on 30 September 2018 (1 page)
2 October 2018	Appointment of Mr Akira Misaki as a director on 1 October 2018 (2 pages)
6 August 2018	Full accounts made up to 31 March 2018 (30 pages)
2 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
21 December 2017	Satisfaction of charge 048303520037 in full (1 page)
21 December 2017	Satisfaction of charge 048303520036 in full (1 page)
13 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
13 July 2017	Notification of ''K'' Line Holding (Europe) Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Full accounts made up to 31 March 2017 (29 pages)
6 June 2017	Full accounts made up to 31 March 2017 (29 pages)
28 September 2016	Satisfaction of charge 18 in full (1 page)
28 September 2016	Satisfaction of charge 18 in full (1 page)
1 September 2016	Satisfaction of charge 048303520032 in full (1 page)
1 September 2016	Satisfaction of charge 048303520032 in full (1 page)
1 September 2016	Satisfaction of charge 048303520033 in full (1 page)
1 September 2016	Satisfaction of charge 048303520033 in full (1 page)
4 August 2016	Full accounts made up to 31 March 2016 (32 pages)
4 August 2016	Full accounts made up to 31 March 2016 (32 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 19,989,662 (3 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 19,989,662 (3 pages)
3 May 2016	Satisfaction of charge 7 in full (1 page)
3 May 2016	Satisfaction of charge 8 in full (1 page)
3 May 2016	Satisfaction of charge 7 in full (1 page)
3 May 2016	Registration of charge 048303520037, created on 28 April 2016 (69 pages)
3 May 2016	Registration of charge 048303520037, created on 28 April 2016 (69 pages)
3 May 2016	Registration of charge 048303520036, created on 28 April 2016 (17 pages)
3 May 2016	Satisfaction of charge 8 in full (1 page)
3 May 2016	Registration of charge 048303520036, created on 28 April 2016 (17 pages)
2 February 2016	Registration of charge 048303520034, created on 28 January 2016 (72 pages)
2 February 2016	Registration of charge 048303520035, created on 28 January 2016 (18 pages)
2 February 2016	Registration of charge 048303520034, created on 28 January 2016 (72 pages)
2 February 2016	Registration of charge 048303520035, created on 28 January 2016 (18 pages)
10 September 2015	Full accounts made up to 31 March 2015 (25 pages)
10 September 2015	Full accounts made up to 31 March 2015 (25 pages)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,989,662 (3 pages)
22 July 2015	Secretary's details changed for Yadoonandan Beeraj Ramsalsing on 17 July 2015 (1 page)
22 July 2015	Secretary's details changed for Yadoonandan Beeraj Ramsalsing on 17 July 2015 (1 page)
22 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 19,989,662 (3 pages)
23 February 2015	Auditor's resignation (1 page)
23 February 2015	Auditor's resignation (1 page)
16 February 2015	Satisfaction of charge 12 in full (1 page)
16 February 2015	Satisfaction of charge 11 in full (1 page)
16 February 2015	Satisfaction of charge 11 in full (1 page)
16 February 2015	Satisfaction of charge 12 in full (1 page)
20 November 2014	Termination of appointment of Michitomo Iwashita as a director on 30 September 2014 (1 page)
20 November 2014	Termination of appointment of Michitomo Iwashita as a director on 30 September 2014 (1 page)
16 September 2014	Appointment of Yadoonandan Beeraj Ramsalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramsalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramsalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
18 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 19,989,662 (4 pages)
18 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 19,989,662 (4 pages)
17 June 2014	Satisfaction of charge 10 in full (1 page)
17 June 2014	Registration of charge 048303520033 (71 pages)
17 June 2014	Registration of charge 048303520032 (18 pages)
17 June 2014	Registration of charge 048303520032 (18 pages)
17 June 2014	Registration of charge 048303520033 (71 pages)
17 June 2014	Satisfaction of charge 10 in full (1 page)
17 June 2014	Satisfaction of charge 9 in full (2 pages)
17 June 2014	Satisfaction of charge 9 in full (2 pages)
9 June 2014	Full accounts made up to 31 March 2014 (22 pages)
9 June 2014	Full accounts made up to 31 March 2014 (22 pages)
25 April 2014	Registration of charge 048303520030 (18 pages)
25 April 2014	Registration of charge 048303520031 (70 pages)
25 April 2014	Registration of charge 048303520030 (18 pages)
25 April 2014	Registration of charge 048303520031 (70 pages)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
17 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
17 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
9 January 2014	Registration of charge 048303520029 (27 pages)
9 January 2014	Registration of charge 048303520029 (27 pages)
10 December 2013	Registration of charge 048303520027 (18 pages)
10 December 2013	Registration of charge 048303520028 (72 pages)
10 December 2013	Registration of charge 048303520028 (72 pages)
10 December 2013	Registration of charge 048303520027 (18 pages)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 19,989,662 (4 pages)
23 July 2013	Secretary's details changed for Mr. Paul Rogers on 23 July 2013 (1 page)
23 July 2013	Secretary's details changed for Mr. Paul Rogers on 23 July 2013 (1 page)
23 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 19,989,662 (4 pages)
3 July 2013	Registration of charge 048303520025 (17 pages)
3 July 2013	Registration of charge 048303520025 (17 pages)
3 July 2013	Registration of charge 048303520026 (68 pages)
3 July 2013	Registration of charge 048303520026 (68 pages)
31 May 2013	Full accounts made up to 31 March 2013 (22 pages)
31 May 2013	Full accounts made up to 31 March 2013 (22 pages)
23 April 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 23 April 2013 (1 page)
8 April 2013	Appointment of Mr. Norihiko Fujii as a director (2 pages)
8 April 2013	Termination of appointment of Hisashi Yasui as a director (1 page)
8 April 2013	Termination of appointment of Goichi Tsuruta as a director (1 page)
8 April 2013	Termination of appointment of Hisashi Yasui as a director (1 page)
8 April 2013	Appointment of Mr. Norihiko Fujii as a director (2 pages)
8 April 2013	Termination of appointment of Goichi Tsuruta as a director (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 July 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 24 (6 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
20 July 2012	Particulars of a mortgage or charge / charge no: 23 (6 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 21 (6 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Particulars of a mortgage or charge / charge no: 22 (6 pages)
10 April 2012	Full accounts made up to 31 December 2011 (20 pages)
10 April 2012	Full accounts made up to 31 December 2011 (20 pages)
20 March 2012	Appointment of Mr. Michitomo Iwashita as a director (2 pages)
20 March 2012	Appointment of Mr. Michitomo Iwashita as a director (2 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 19 (4 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 19 (4 pages)
27 January 2012	Particulars of a mortgage or charge / charge no: 20 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 18 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 15 (6 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 17 (6 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
12 May 2011	Full accounts made up to 31 December 2010 (19 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 14 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
8 April 2011	Termination of appointment of Kunio Morimoto as a director (1 page)
8 April 2011	Termination of appointment of Nobuyuki Shiba as a director (1 page)
8 April 2011	Appointment of Mr. Goichi Tsuruta as a director (2 pages)
8 April 2011	Termination of appointment of Kunio Morimoto as a director (1 page)
8 April 2011	Appointment of Mr. Goichi Tsuruta as a director (2 pages)
8 April 2011	Termination of appointment of Nobuyuki Shiba as a director (1 page)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 August 2010	Director's details changed for Hisashi Yasui on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Hisashi Yasui on 1 October 2009 (2 pages)
3 August 2010	Director's details changed for Hisashi Yasui on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
30 June 2010	Full accounts made up to 31 December 2009 (18 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 March 2010	Appointment of Mr Kunio Morimoto as a director (2 pages)
30 March 2010	Termination of appointment of Masahiro Sugiyama as a director (1 page)
30 March 2010	Appointment of Mr Kunio Morimoto as a director (2 pages)
30 March 2010	Termination of appointment of Masahiro Sugiyama as a director (1 page)
12 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 November 2009	Particulars of a mortgage or charge / charge no: 12 (6 pages)
5 August 2009	Director's change of particulars / masahiro sugiyama / 26/07/2009 (1 page)
5 August 2009	Director's change of particulars / masahiro sugiyama / 26/07/2009 (1 page)
16 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 July 2009	Return made up to 11/07/09; full list of members (4 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
16 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Full accounts made up to 31 December 2008 (19 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
18 August 2008	Return made up to 11/07/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from river plate house 7-11 finsbury circus london EC2M 7EA united kingdom (1 page)
18 August 2008	Return made up to 11/07/08; full list of members (4 pages)
18 August 2008	Registered office changed on 18/08/2008 from river plate house 7-11 finsbury circus london EC2M 7EA united kingdom (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 62 threadneedle street london EC2R 8HP (1 page)
15 August 2008	Registered office changed on 15/08/2008 from 62 threadneedle street london EC2R 8HP (1 page)
14 August 2008	Director appointed mr. Masahiro sugiyama (1 page)
14 August 2008	Director appointed mr. Masahiro sugiyama (1 page)
14 August 2008	Registered office changed on 14/08/2008 from river plate house 7-11 finsbury circus london london EC2M 7EA (1 page)
14 August 2008	Registered office changed on 14/08/2008 from river plate house 7-11 finsbury circus london london EC2M 7EA (1 page)
5 August 2008	Appointment terminated director takatoshi igarashi (1 page)
5 August 2008	Appointment terminated secretary raymond dowding (1 page)
5 August 2008	Secretary appointed mr paul rogers (1 page)
5 August 2008	Secretary appointed mr paul rogers (1 page)
5 August 2008	Appointment terminated secretary raymond dowding (1 page)
5 August 2008	Appointment terminated director takatoshi igarashi (1 page)
25 June 2008	Director's change of particulars / hisashi yasui / 03/06/2008 (1 page)
25 June 2008	Director's change of particulars / hisashi yasui / 03/06/2008 (1 page)
14 May 2008	Appointment terminated director hiroshi nagayama (1 page)
14 May 2008	Appointment terminated director hiroshi nagayama (1 page)
8 May 2008	Director appointed nobuyuki shiba (2 pages)
8 May 2008	Director appointed nobuyuki shiba (2 pages)
17 April 2008	Full accounts made up to 31 December 2007 (19 pages)
17 April 2008	Full accounts made up to 31 December 2007 (19 pages)
20 July 2007	Return made up to 11/07/07; full list of members (7 pages)
20 July 2007	Return made up to 11/07/07; full list of members (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
22 May 2007	Full accounts made up to 31 December 2006 (20 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
4 July 2006	Ad 23/06/06--------- Â£ si 5874123@1=5874123 Â£ ic 14115539/19989662 (2 pages)
4 July 2006	Ad 23/06/06--------- Â£ si 5874123@1=5874123 Â£ ic 14115539/19989662 (2 pages)
2 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Particulars of mortgage/charge (3 pages)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
18 April 2006	Full accounts made up to 31 December 2005 (14 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
1 February 2006	Particulars of mortgage/charge (3 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
15 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2005	Full accounts made up to 31 December 2004 (14 pages)
3 May 2005	Full accounts made up to 31 December 2004 (14 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Particulars of mortgage/charge (3 pages)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Ad 29/10/04--------- Â£ si 5868448@1=5868448 Â£ ic 8247091/14115539 (2 pages)
13 December 2004	Ad 29/10/04--------- Â£ si 5868448@1=5868448 Â£ ic 8247091/14115539 (2 pages)
13 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 December 2004	Nc inc already adjusted 29/10/04 (1 page)
27 September 2004	Ad 01/09/04--------- Â£ si 1067447@1=1067447 Â£ ic 7179644/8247091 (2 pages)
27 September 2004	Ad 01/09/04--------- Â£ si 1067447@1=1067447 Â£ ic 7179644/8247091 (2 pages)
26 July 2004	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
26 July 2004	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 26/07/04 (7 pages)
6 July 2004	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA (1 page)
6 July 2004	Registered office changed on 06/07/04 from: river plate house 7-11 finsbury circus london EC2A 7EA (1 page)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Ad 19/04/04--------- Â£ si 5979644@1=5979644 Â£ ic 2000000/7979644 (2 pages)
3 June 2004	Â£ nc 6000000/12000000 19/04/04 (2 pages)
3 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Â£ nc 6000000/12000000 19/04/04 (2 pages)
3 June 2004	Ad 19/04/04--------- Â£ si 5979644@1=5979644 Â£ ic 2000000/7979644 (2 pages)
13 May 2004	Registered office changed on 13/05/04 from: k line 21-23 buckle street london E1 8EH (1 page)
13 May 2004	Registered office changed on 13/05/04 from: k line 21-23 buckle street london E1 8EH (1 page)
5 March 2004	Amending 88(2) dated 11/07/2003 (2 pages)
5 March 2004	Amending 88(2) dated 11/07/2003 (2 pages)
14 October 2003	Ad 11/07/03--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
14 October 2003	Ad 11/07/03--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
19 August 2003	New secretary appointed (2 pages)
31 July 2003	Company name changed k line bulk shipping (uk) limite d\certificate issued on 31/07/03 (2 pages)
31 July 2003	Company name changed k line bulk shipping (uk) limite d\certificate issued on 31/07/03 (2 pages)
11 July 2003	Incorporation (19 pages)
11 July 2003	Incorporation (19 pages)

"K" Line Bulk Shipping (UK) Limited

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