"K" Line (Europe) Limited

Company Name	"K" Line (Europe) Limited
Company Status	Active
Company Number	05639474
Category	Private Limited Company
Incorporation Date	29 November 2005(18 years, 5 months ago)
Previous Name	"K" Line (Europe) 2006 Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	Yadoonandan Beeraj Ramlalsing
Nationality	British
Status	Current
Appointed	01 September 2014(8 years, 9 months 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 Yadoonandan Beeraj Ramlalsing
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Kiyoshi Sekiya
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(17 years, 4 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	Mr Jitsuo Narita
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(18 years, 4 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	6th Floor 5 Aldermanbury Square London EC2V 7BP

Director Name	Mr Geoffrey Ian King
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Derek Wakeling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Toshiyuki Suzuki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Shipping Executive
Correspondence Address	Flat 33 Dinerman Court 38a-42 Boundary Road London NW8 0HQ

Director Name	Mr Takatoshi Igarashi
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Shipping Executive
Correspondence Address	15 Delamere Road Ealing London W5 3JL

Secretary Name	Mr Raymond John Redvers Dowding
Nationality	British
Status	Resigned
Appointed	29 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Coltsfoot Drive Royston Hertfordshire SG8 9EU

Director Name	Fumito Kawanata
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2006)
Role	Shipping Executive
Correspondence Address	Flat 16 Balmoral Court Queens Terrace St Johns Wood London NW8 6DW

Director Name	Kiyoshi Terashima
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2007)
Role	Shipping Executive
Correspondence Address	Akatlar Mahallesi Tepecikyolu Sokak Alkent Sitesi Fulya 1 Blok D.16-19 34335 Etiler Istanbul Foreign

Director Name	Toshio Shimizu
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 2010)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	3-41*19-205 Yoyogi Shibuya-Ku Tokyo Japanese Foreign

Director Name	Pierre Bertrand
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2005(2 days after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2012)
Role	Shipping Executive
Country of Residence	Germany
Correspondence Address	34 Timm-Kroger-Weg Bad Oldosloe 23843 Germany

Director Name	Yoshiyuki Aoki
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 January 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2009)
Role	Shipping Executive
Correspondence Address	Flat 6 Heathview Court 20 Corringway London NW11 7EF

Director Name	Johannes Fritzen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2006(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2009)
Role	Shipping & Transporation Execu
Correspondence Address	Lindeuallee 13 Braunschweig 38104 Lower Saxony Germany

Director Name	Daisuke Arai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2006(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2007)
Role	Shipping Executive
Correspondence Address	6 Stapleford Close Hatch End Middlesex HA5 3RW

Director Name	Mr Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2006(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Shipping Executive
Correspondence Address	16 Balmoral Couirt 20 Queen's Terrace St John's Wood London NW8 6DW

Director Name	Nobuhiko Tani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2009)
Role	Shipping Executive
Correspondence Address	9 Hillcroft Crescent Ealing London W5 2SG

Director Name	Hiroshi Nagayama
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2007(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 30 June 2008)
Role	Shipping Executive
Correspondence Address	106 Princes Gardens London W3 0LJ

Director Name	Kazumasa Mori
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2007(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2010)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	14 Lynton Terrace Acton London W3 9DU

Director Name	Makoto Hashizume
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2009)
Role	Shipping Executive
Correspondence Address	Flat 56, Buttermere Court Boundary Road London NW8 6NS

Director Name	Mr Masahiro Sugiyama
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2008(2 years, 7 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(2 years, 8 months 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 Shigeru Soda
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 14 April 2009)
Role	Shipping Executive
Correspondence Address	16 Balmoral Couirt 20 Queen's 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	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2014)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Susumu Murakami
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2010)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	76 Buttermere Court Boundary Road St. John's Wood London NW8 6NS

Director Name	Mr Peter Menzel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Shipping Executive
Country of Residence	United Kingdom
Correspondence Address	123 Brentwood Road Herongate Brentwood Essex CM13 3PB

Director Name	Mr Eizo Murakami
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(4 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Shipping Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Takafumi Kido
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Nobuhiko Tani
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2011(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2012)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	River Plate House 7-11 Finsbury Circus London EC2M 7EA

Director Name	Mr Toshiyuki Suzuki
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(8 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2017)
Role	Company Executive
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Daisuke Arai
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(8 years, 4 months after company formation)
Appointment Duration	5 years (resigned 31 March 2019)
Role	Managing Director
Country of Residence	Japan
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Mr Guy Robert Dixon
Status	Resigned
Appointed	01 April 2014(8 years, 4 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 Derek Wakeling
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(11 years, 6 months after company formation)
Appointment Duration	5 months (resigned 13 November 2017)
Role	Shipping Executive
Country of Residence	England
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	02 October 2017(11 years, 10 months after company formation)
Appointment Duration	6 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

Contact

Website	www.kline.be

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

10k at £1	'k' Line Holding (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,543,870
Net Worth	£4,483,504
Cash	£4,778,180
Current Liabilities	£9,768,760

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

27 June 2023	Director's details changed for Mr Kiyoshi Sekiya on 27 June 2023 (2 pages)
1 April 2023	Appointment of Mr Kiyoshi Sekiya 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 Yadoonandan Beeraj Ramlalsing on 16 December 2022 (1 page)
13 December 2022	Registered office address changed from 5 5 Aldermanbury Square 6th Floor London EC2V 7BP United Kingdom to 6th Floor 5 Aldermanbury Square London EC2V 7BP on 13 December 2022 (1 page)
13 December 2022	Full accounts made up to 31 March 2022 (23 pages)
12 December 2022	Registered office address changed from 200 Aldersgate Street London EC1A 4HD to 5 5 Aldermanbury Square 6th Floor London EC2V 7BP on 12 December 2022 (1 page)
1 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
14 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
3 December 2021	Full accounts made up to 31 March 2021 (22 pages)
20 January 2021	Full accounts made up to 31 March 2020 (21 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 November 2019	Full accounts made up to 31 March 2019 (21 pages)
1 April 2019	Termination of appointment of Daisuke Arai as a director on 31 March 2019 (1 page)
24 January 2019	Director's details changed for Mr Daisuke Arai on 21 January 2019 (2 pages)
13 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 March 2018 (22 pages)
7 January 2018	Confirmation statement made on 29 November 2017 with no updates (3 pages)
14 November 2017	Termination of appointment of Derek Wakeling as a director on 13 November 2017 (1 page)
14 November 2017	Termination of appointment of Derek Wakeling as a director on 13 November 2017 (1 page)
30 October 2017	Director's details changed for Mr Akira Misaki on 21 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr Akira Misaki on 21 October 2017 (2 pages)
2 October 2017	Termination of appointment of Toshiyuki Suzuki as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Akira Misaki as a director on 2 October 2017 (2 pages)
2 October 2017	Termination of appointment of Toshiyuki Suzuki as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Akira Misaki as a director on 2 October 2017 (2 pages)
15 June 2017	Appointment of Mr Derek Wakeling as a director on 12 June 2017 (2 pages)
15 June 2017	Appointment of Mr Derek Wakeling as a director on 12 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 March 2017 (21 pages)
6 June 2017	Full accounts made up to 31 March 2017 (21 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 March 2016 (22 pages)
4 August 2016	Full accounts made up to 31 March 2016 (22 pages)
5 July 2016	Appointment of Mr Yadoonandan Beeraj Ramlalsing as a director on 1 July 2016 (2 pages)
5 July 2016	Appointment of Mr Yadoonandan Beeraj Ramlalsing as a director on 1 July 2016 (2 pages)
29 April 2016	Termination of appointment of Geoffrey Ian King as a director on 26 April 2016 (1 page)
29 April 2016	Termination of appointment of Geoffrey Ian King as a director on 26 April 2016 (1 page)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,001 (4 pages)
17 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 10,001 (4 pages)
10 September 2015	Full accounts made up to 31 March 2015 (21 pages)
10 September 2015	Full accounts made up to 31 March 2015 (21 pages)
23 February 2015	Auditor's resignation (1 page)
23 February 2015	Auditor's resignation (1 page)
5 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,001 (4 pages)
5 January 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 10,001 (4 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing 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	Termination of appointment of Guy Robert Dixon as a secretary on 31 August 2014 (2 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Yadoonandan Beeraj Ramlalsing as a secretary on 1 September 2014 (3 pages)
9 June 2014	Full accounts made up to 31 March 2014 (20 pages)
9 June 2014	Full accounts made up to 31 March 2014 (20 pages)
17 April 2014	Termination of appointment of Eizo Murakami as a director (1 page)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Appointment of Mr Toshiyuki Suzuki as a director (2 pages)
17 April 2014	Appointment of Mr Toshiyuki Suzuki as a director (2 pages)
17 April 2014	Termination of appointment of Kiyoshi Terashima as a director (1 page)
17 April 2014	Termination of appointment of Eizo Murakami as a director (1 page)
16 April 2014	Appointment of Mr Daisuke Arai as a director (2 pages)
16 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
16 April 2014	Appointment of Mr Guy Robert Dixon as a secretary (2 pages)
16 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
16 April 2014	Termination of appointment of Paul Rogers as a secretary (1 page)
16 April 2014	Appointment of Mr Daisuke Arai as a director (2 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,001 (4 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 10,001 (4 pages)
9 December 2013	Secretary's details changed for Mr. Paul Rogers on 9 December 2013 (1 page)
9 December 2013	Secretary's details changed for Mr. Paul Rogers on 9 December 2013 (1 page)
9 December 2013	Secretary's details changed for Mr. Paul Rogers on 9 December 2013 (1 page)
3 June 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 3 June 2013 (1 page)
31 May 2013	Full accounts made up to 31 March 2013 (20 pages)
31 May 2013	Full accounts made up to 31 March 2013 (20 pages)
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)
6 December 2012	Director's details changed for Geoffrey Ian King on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Geoffrey Ian King on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Geoffrey Ian King on 6 December 2012 (2 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of Pierre Bertrand as a director (1 page)
13 April 2012	Termination of appointment of Nobuhiko Tani as a director (1 page)
13 April 2012	Termination of appointment of Takafumi Kido as a director (1 page)
13 April 2012	Termination of appointment of Pierre Bertrand as a director (1 page)
13 April 2012	Termination of appointment of Nobuhiko Tani as a director (1 page)
13 April 2012	Termination of appointment of Peter Menzel as a director (1 page)
13 April 2012	Termination of appointment of Derek Wakeling as a director (1 page)
13 April 2012	Termination of appointment of Takafumi Kido as a director (1 page)
13 April 2012	Termination of appointment of Derek Wakeling as a director (1 page)
13 April 2012	Termination of appointment of Peter Menzel as a director (1 page)
10 April 2012	Full accounts made up to 31 December 2011 (18 pages)
10 April 2012	Full accounts made up to 31 December 2011 (18 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
13 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (9 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
12 May 2011	Full accounts made up to 31 December 2010 (18 pages)
30 March 2011	Director's details changed for Mr Derek Wakeling on 19 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Derek Wakeling on 19 March 2011 (2 pages)
9 February 2011	Director's details changed for Mr Nobuhiko Tani on 29 January 2011 (2 pages)
9 February 2011	Director's details changed for Mr Nobuhiko Tani on 29 January 2011 (2 pages)
13 January 2011	Appointment of Mr Nobuhiko Tani as a director (2 pages)
13 January 2011	Termination of appointment of Susumu Murakami as a director (1 page)
13 January 2011	Appointment of Mr Nobuhiko Tani as a director (2 pages)
13 January 2011	Termination of appointment of Susumu Murakami as a director (1 page)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
23 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (11 pages)
7 December 2010	Director's details changed for Mr. Takafumi Kido on 26 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr. Takafumi Kido on 26 November 2010 (2 pages)
27 October 2010	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
27 October 2010	Director's details changed for Mr. Kiyoshi Terashima on 30 July 2010 (2 pages)
11 October 2010	Termination of appointment of Kazumasa Mori as a director (1 page)
11 October 2010	Appointment of Mr. Takafumi Kido as a director (2 pages)
11 October 2010	Termination of appointment of Kazumasa Mori as a director (1 page)
11 October 2010	Appointment of Mr. Takafumi Kido as a director (2 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)
5 May 2010	Termination of appointment of Susumis Murakami as a director (1 page)
5 May 2010	Termination of appointment of Susumis Murakami as a director (1 page)
21 April 2010	Appointment of Susumu Murakami as a director (4 pages)
21 April 2010	Appointment of Susumu Murakami as a director (4 pages)
7 April 2010	Appointment of Mr. Eizo Murakami as a director (2 pages)
7 April 2010	Appointment of Mr. Eizo Murakami as a director (2 pages)
6 April 2010	Termination of appointment of Toshio Shimizu as a director (1 page)
6 April 2010	Termination of appointment of Toshio Shimizu as a director (1 page)
21 January 2010	Director's details changed for Pierre Bertrand on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Derek Wakeling on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Susumu Murakami on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Kiyoshi Terashima on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Toshio Shimizu on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Toshio Shimizu on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Peter Menzel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Geoffrey Ian King on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Toshio Shimizu on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Derek Wakeling on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
21 January 2010	Director's details changed for Mr Derek Wakeling on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Pierre Bertrand on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kazumasa Mori on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kazumasa Mori on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Susumu Murakami on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Pierre Bertrand on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Peter Menzel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Kazumasa Mori on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Peter Menzel on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Geoffrey Ian King on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Kiyoshi Terashima on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Geoffrey Ian King on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Susumu Murakami on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr. Kiyoshi Terashima on 1 October 2009 (2 pages)
12 January 2010	Termination of appointment of Johannes Fritzen as a director (1 page)
12 January 2010	Termination of appointment of Hisashi Yasui as a director (1 page)
12 January 2010	Termination of appointment of Nobuhiko Tani as a director (1 page)
12 January 2010	Termination of appointment of Johannes Fritzen as a director (1 page)
12 January 2010	Termination of appointment of Nobuhiko Tani as a director (1 page)
12 January 2010	Termination of appointment of Hisashi Yasui as a director (1 page)
8 January 2010	Termination of appointment of Makoto Hashizume as a director (1 page)
8 January 2010	Termination of appointment of Makoto Hashizume as a director (1 page)
8 January 2010	Termination of appointment of Masahiro Sugiyama as a director (1 page)
8 January 2010	Termination of appointment of Masahiro Sugiyama as a director (1 page)
14 August 2009	Director's change of particulars / makoto hashizume / 16/07/2009 (1 page)
14 August 2009	Director's change of particulars / makoto hashizume / 16/07/2009 (1 page)
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)
22 April 2009	Full accounts made up to 31 December 2008 (19 pages)
22 April 2009	Full accounts made up to 31 December 2008 (19 pages)
16 April 2009	Director appointed mr. Peter menzel (1 page)
16 April 2009	Director appointed mr. Peter menzel (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Director's change of particulars / kiyoshi terashima / 14/04/2009 (1 page)
16 April 2009	Appointment terminated director shigeru soda (1 page)
14 April 2009	Appointment terminated director yoshiyuki aoki (1 page)
14 April 2009	Appointment terminated director shigeru soda (1 page)
14 April 2009	Appointment terminated director yoshiyuki aoki (1 page)
14 April 2009	Director appointed mr. Shigeru soda (2 pages)
14 April 2009	Director appointed mr. Susumu murakami (1 page)
14 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
14 April 2009	Director appointed mr. Shigeru soda (2 pages)
14 April 2009	Appointment terminated director shigeru soda (1 page)
14 April 2009	Director appointed mr. Susumu murakami (1 page)
14 April 2009	Director appointed mr. Kiyoshi terashima (2 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 December 2008	Director's change of particulars / hisashi yasui / 03/06/2008 (1 page)
2 December 2008	Director's change of particulars / hisashi yasui / 03/06/2008 (1 page)
2 December 2008	Return made up to 29/11/08; full list of members (7 pages)
2 December 2008	Return made up to 29/11/08; full list of members (7 pages)
15 August 2008	Appointment terminated secretary raymond dowding (1 page)
15 August 2008	Director appointed mr. Masahiro sugiyama (1 page)
15 August 2008	Secretary appointed mr. Paul rogers (1 page)
15 August 2008	Appointment terminated director takatoshi igarashi (1 page)
15 August 2008	Secretary appointed mr. Paul rogers (1 page)
15 August 2008	Director appointed mr. Masahiro sugiyama (1 page)
15 August 2008	Appointment terminated director hiroshi nagayama (1 page)
15 August 2008	Appointment terminated director hiroshi nagayama (1 page)
15 August 2008	Appointment terminated secretary raymond dowding (1 page)
15 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)
6 May 2008	Director's change of particulars / derek wakeling / 05/05/2008 (1 page)
6 May 2008	Director's change of particulars / pierre bertrand / 05/05/2008 (1 page)
6 May 2008	Director's change of particulars / derek wakeling / 05/05/2008 (1 page)
6 May 2008	Director's change of particulars / pierre bertrand / 05/05/2008 (1 page)
25 April 2008	Full accounts made up to 31 December 2007 (20 pages)
25 April 2008	Full accounts made up to 31 December 2007 (20 pages)
27 December 2007	Director resigned (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Return made up to 29/11/07; full list of members (4 pages)
27 December 2007	Return made up to 29/11/07; full list of members (4 pages)
31 July 2007	Full accounts made up to 31 December 2006 (19 pages)
31 July 2007	Full accounts made up to 31 December 2006 (19 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 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)
14 June 2007	New director appointed (2 pages)
29 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2007	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
4 July 2006	Ad 23/06/06--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
4 July 2006	Ad 23/06/06--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
21 February 2006	New director appointed (5 pages)
21 February 2006	New director appointed (5 pages)
9 February 2006	Memorandum and Articles of Association (15 pages)
9 February 2006	Memorandum and Articles of Association (15 pages)
3 February 2006	Company name changed "k" line (europe) 2006 LIMITED\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed "k" line (europe) 2006 LIMITED\certificate issued on 03/02/06 (2 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
20 December 2005	New director appointed (1 page)
29 November 2005	Incorporation (23 pages)
29 November 2005	Incorporation (23 pages)

"K" Line (Europe) Limited

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