Nyk Lng Transport Uk 5 Limited. Head office in London. Check Director.

Nyk Lng Transport Uk 5 Limited, London

About
Name: Nyk Lng Transport Uk 5 Limited
Number: 05250349
Incorporation date: 2004-10-05
End of financial year: 31 March


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Nyk Energy Transport (Atlantic) Limited

6 April 2016

Address	25 Canada Square Canary Wharf, London, E14 5LQ, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02273580
Nature of control:	75,01-100% shares

Nyk Lng Transport Uk 5 Limited was formally closed on 2023-06-23. Nyk Lng Transport Uk 5 was a private limited company that was situated at 30 Finsbury Square, London, EC2A 1AG. This company (formed on 2004-10-05) was run by 2 directors and 1 secretary.
Director Yusuke M. who was appointed on 01 October 2020.
Director Tsutomu H. who was appointed on 01 April 2020.
Among the secretaries, we can name: Hayley R. appointed on 15 September 2020.

The company was officially classified as "sea and coastal freight water transport" (50200). The latest confirmation statement was sent on 2022-01-14 and last time the annual accounts were sent was on 31 March 2021. 2016-01-14 was the date of the most recent annual return.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-09-01. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England. filed on: 1st, September 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on 2022-09-01. Company's previous address: 25 Canada Square Canary Wharf London E14 5LQ England. filed on: 1st, September 2022 \| address	Free Download (2 pages)
CH01	On 2021-05-29 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (18 pages)
CH01	On 2020-11-27 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-10-23 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 1st, October 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: 2020-09-15) of a secretary filed on: 15th, September 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-09-15 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-03-30 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-30 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
CH01	On 2017-04-23 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 11th, August 2017 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2017-04-10 filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-04-10 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (16 pages)
CH01	On 2014-05-24 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
CH01	On 2015-07-31 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 25 Canada Square Canary Wharf London E14 5LQ. Change occurred on 2016-03-01. Company's previous address: Citypoint 1 Ropemaker Street London EC2Y 9NY. filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-19: 2.00 GBP capital
AA	Full accounts data made up to 2015-03-31 filed on: 24th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-05-01 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-31: 2.00 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-11 filed on: 11th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 20th, November 2012 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2012-04-03 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 2012-04-03 filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-01-26 director's details were changed filed on: 27th, January 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-26 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (1 page)
CH01	On 2012-01-26 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 9th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 31st, January 2011 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 12th, February 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 17th, August 2009 \| accounts	Free Download (12 pages)
288b	On 2009-05-12 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-12 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288b	On 2009-05-12 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, March 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
363s	Period up to 2008-08-08 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
288a	On 2008-07-01 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-19 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-26 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-03-05 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, February 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, February 2007 \| accounts	Free Download (11 pages)
288a	On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-06 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
288b	On 2006-12-06 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, January 2006 \| officers	Free Download (1 page)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-25 New director appointed filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On 2005-05-04 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-01-18 - Annual return with full member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-27 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004-10-27 Director resigned filed on: 27th, October 2004 \| officers	Free Download (1 page)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-27 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004-10-27 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On 2004-10-13 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Grant Thornton Pensions Trustees Limited
Grant Thornton Trust Company Limited
Association Of Electricity Producers Limited
Mcbains Consulting Ltd


Gtn2 Limited
Grant Thornton Uk Llp
Association Of Energy Suppliers

Find other company