Nyk Lng Transport Uk 6 Limited. Head office in London. Check Director.

Nyk Lng Transport Uk 6 Limited, London

About
Name: Nyk Lng Transport Uk 6 Limited
Number: 05250371
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 6 Limited was formally closed on 2023-06-23. Nyk Lng Transport Uk 6 was a private limited company that could have been found 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 last confirmation statement was filed on 2022-01-14 and last time the annual accounts were filed was on 31 March 2021. 2016-01-14 was the date of the last annual return.

Company filing

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Type		Free download
AD02	Single Alternative Inspection Location changed from 25 Canada Square Canary Wharf London E14 5LQ at an unknown date to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ filed on: 9th, January 2023 \| address	Free Download (2 pages)

Type		Free download
AD02	Single Alternative Inspection Location changed from 25 Canada Square Canary Wharf London E14 5LQ at an unknown date to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ filed on: 9th, January 2023 \| address	Free Download (2 pages)
AD01	Change of registered address from 25 Canada Square Canary Wharf London E14 5LQ England on Thu, 1st Sep 2022 to 30 Finsbury Square London EC2A 1AG filed on: 1st, September 2022 \| address	Free Download (2 pages)
CH01	On Sat, 29th May 2021 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 30th, December 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 6th, January 2021 \| accounts	Free Download (19 pages)
CH01	On Fri, 27th Nov 2020 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CH01	On Fri, 23rd Oct 2020 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Oct 2020 new director was appointed. filed on: 1st, October 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Oct 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 15th Sep 2020 filed on: 15th, September 2020 \| officers	Free Download (1 page)
AP03	On Tue, 15th Sep 2020, company appointed a new person to the position of a secretary filed on: 15th, September 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 12th, December 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 30th Mar 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AP01	On Fri, 30th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
CH01	On Sun, 23rd Apr 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 14th, August 2017 \| accounts	Free Download (17 pages)
AP01	On Mon, 10th Apr 2017 new director was appointed. filed on: 11th, April 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Apr 2017 filed on: 11th, April 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (17 pages)
CH01	On Sat, 24th May 2014 director's details were changed filed on: 2nd, August 2016 \| officers	Free Download (2 pages)
CH01	On Fri, 31st Jul 2015 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Citypoint 1 Ropemaker Street London EC2Y 9NY on Tue, 1st Mar 2016 to 25 Canada Square Canary Wharf London E14 5LQ filed on: 1st, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 2.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 24th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Thu, 1st May 2014 filed on: 1st, May 2014 \| officers	Free Download (1 page)
AP01	On Thu, 1st May 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Thu, 11th Apr 2013 filed on: 11th, April 2013 \| officers	Free Download (1 page)
AP01	On Thu, 11th Apr 2013 new director was appointed. filed on: 11th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 20th, November 2012 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 3rd Apr 2012 filed on: 3rd, April 2012 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Apr 2012 new director was appointed. filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 26th, January 2012 \| annual return	Free Download (4 pages)
CH01	On Thu, 26th Jan 2012 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
CH03	On Thu, 26th Jan 2012 secretary's details were changed filed on: 26th, January 2012 \| officers	Free Download (1 page)
CH01	On Thu, 26th Jan 2012 director's details were changed filed on: 26th, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 9th, November 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Jan 2011 filed on: 9th, February 2011 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 31st, January 2011 \| accounts	Free Download (13 pages)
AP01	On Mon, 19th Apr 2010 new director was appointed. filed on: 19th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 19th Apr 2010 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2010 filed on: 12th, February 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 17th, August 2009 \| accounts	Free Download (11 pages)
288b	On Tue, 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
288a	On Tue, 12th May 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
288b	On Tue, 12th May 2009 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 31st, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 14th, July 2008 \| accounts	Free Download (11 pages)
288a	On Tue, 1st Jul 2008 Director appointed filed on: 1st, July 2008 \| officers	Free Download (2 pages)
288b	On Thu, 19th Jun 2008 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
288a	On Fri, 26th Oct 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
288a	On Fri, 26th Oct 2007 New director appointed filed on: 26th, October 2007 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, August 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 8th, August 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007 \| annual return	Free Download (5 pages)
288b	On Wed, 6th Dec 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On Wed, 6th Dec 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
288b	On Wed, 6th Dec 2006 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On Wed, 6th Dec 2006 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete member list filed on: 3rd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Mar 2006 with complete 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)
288b	On Wed, 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288a	On Wed, 4th May 2005 New director appointed filed on: 4th, May 2005 \| officers	Free Download (1 page)
288b	On Wed, 4th May 2005 Director resigned filed on: 4th, May 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
288a	On Wed, 27th Oct 2004 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 New secretary appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 New director appointed filed on: 27th, October 2004 \| officers	Free Download (2 pages)
288a	On Wed, 27th Oct 2004 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 Wed, 13th Oct 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Secretary resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
288b	On Wed, 13th Oct 2004 Director resigned filed on: 13th, October 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 5th, October 2004 \| incorporation	Free Download (19 pages)

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