NRS OCEAN LOGISTICS LTD.
| Status | ACTIVE |
| Company No. | 01202048 |
| Category | Private Limited Company |
| Incorporated | 28 Feb 1975 |
| Age | 49 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
NRS OCEAN LOGISTICS LTD. is an active private limited company with number 01202048. It was incorporated 49 years, 4 months, 7 days ago, on 28 February 1975. The company address is 36-38 Botolph Lane, London, EC3R 8DE, England.
Company Fillings
Confirmation statement with updates
Date: 26 Apr 2024
Action Date: 26 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-26
Documents
Accounts with accounts type full
Date: 14 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 17 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-17
Documents
Appoint person director company with name date
Date: 15 Jan 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tatsuya Endo
Appointment date: 2023-10-01
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Regis Jean-Luc Corblin
Termination date: 2023-10-01
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicole Davis Enright
Appointment date: 2023-04-06
Documents
Accounts with accounts type full
Date: 11 Apr 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-17
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-08
Officer name: Mr Yuichi Sato
Documents
Confirmation statement with no updates
Date: 16 Nov 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Notification of a person with significant control statement
Date: 07 Oct 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 07 Oct 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nichiriku-Godo Kaisha
Cessation date: 2022-09-22
Documents
Certificate change of name company
Date: 05 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed interflow (tank container system) LIMITED\certificate issued on 05/10/22
Documents
Change of name notice
Date: 05 Oct 2022
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yuichi Sato
Appointment date: 2022-08-01
Documents
Change person director company with change date
Date: 05 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-22
Officer name: Mrs Miki Yamamoto (Narita)
Documents
Accounts with accounts type full
Date: 30 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Miki Yamamoto (Narita)
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hideyuki Yasumitsu
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: I-Huang Lin
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 03 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Burke
Termination date: 2022-03-01
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroto Tanaka
Termination date: 2021-10-01
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shingo Togi
Termination date: 2021-10-01
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Atsushi Morimoto
Appointment date: 2021-10-01
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Accounts with accounts type full
Date: 21 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Shingo Togi
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: I-Huang Lin
Documents
Change person director company with change date
Date: 20 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-01
Officer name: Mr Jacques Regis Jean-Luc Corblin
Documents
Appoint person director company with name date
Date: 16 Jul 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adeel Malik
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 16 Jul 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adeel Malik
Termination date: 2020-02-01
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hideyuki Yasumitsu
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Burke
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroto Tanaka
Appointment date: 2020-02-01
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adeel Malik
Appointment date: 2020-02-01
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoichi Noto
Termination date: 2020-02-01
Documents
Accounts with accounts type full
Date: 12 Feb 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-27
Old address: , Dukes House 32-38 Dukes Place, London, EC3A 7LP, England
New address: 36-38 Botolph Lane London EC3R 8DE
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 15 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoshiharu Tochigi
Termination date: 2018-03-01
Documents
Confirmation statement with no updates
Date: 25 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Regis Jean-Luc Corblin
Appointment date: 2017-02-01
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shingo Togi
Appointment date: 2017-02-01
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Osamu Sekine
Termination date: 2017-02-01
Documents
Termination director company with name termination date
Date: 16 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hiromura
Termination date: 2017-02-01
Documents
Confirmation statement with updates
Date: 04 Nov 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Change registered office address company with date old address new address
Date: 21 Sep 2016
Action Date: 21 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-21
Old address: , 1 Fleet Place, London, EC4M 7WS
New address: 36-38 Botolph Lane London EC3R 8DE
Documents
Appoint person director company with name date
Date: 21 Sep 2016
Action Date: 19 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yoshiharu Tochigi
Appointment date: 2016-02-19
Documents
Termination director company with name termination date
Date: 21 Sep 2016
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Taiji Tano
Termination date: 2015-02-19
Documents
Accounts with accounts type full
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2015
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Accounts with accounts type group
Date: 23 Oct 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Ashmall
Documents
Termination secretary company with name
Date: 30 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Ashmall
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-30
Officer name: I-Huang Lin
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: David Hiromura
Documents
Termination director company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tsutomu Sugawara
Documents
Change person director company with change date
Date: 16 Oct 2013
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Mr Yoichi Noto
Documents
Accounts with accounts type group
Date: 05 Aug 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Osamu Sekine
Documents
Appoint person director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Yoichi Noto
Documents
Termination director company with name
Date: 09 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Fujiwara
Documents
Accounts with accounts type group
Date: 13 Sep 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital statement capital company with date currency figure
Date: 07 Sep 2012
Action Date: 07 Sep 2012
Category: Capital
Type: SH19
Date: 2012-09-07
Capital : 850,000 GBP
Documents
Legacy
Date: 07 Sep 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 07 Sep 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 31/07/12
Documents
Resolution
Date: 07 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Sep 2012
Action Date: 31 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-31
Capital : 851,000.00 GBP
Documents
Statement of companys objects
Date: 07 Sep 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 07 Sep 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Hiromura
Documents
Accounts with accounts type group
Date: 25 Oct 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Accounts with accounts type group
Date: 01 Nov 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Change person director company with change date
Date: 21 Oct 2010
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-29
Officer name: I-Huang Lin
Documents
Termination director company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroshi Takubo
Documents
Appoint person director company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Fujiwara
Documents
Change person director company with change date
Date: 21 Oct 2010
Action Date: 29 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-29
Officer name: Mr Tsutomu Sugawara
Documents
Change person secretary company with change date
Date: 30 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-01
Officer name: Robert David George Ashmall
Documents
Change person director company with change date
Date: 30 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-01
Officer name: Robert David George Ashmall
Documents
Change person secretary company with change date
Date: 30 Sep 2010
Action Date: 01 Sep 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-09-01
Officer name: Robert David George Ashmall
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2009
Action Date: 29 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-29
Documents
Accounts with accounts type group
Date: 04 Aug 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Accounts with accounts type group
Date: 09 Mar 2009
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/08; full list of members
Documents
Accounts with accounts type group
Date: 17 Apr 2008
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 09 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 08 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/07; full list of members
Documents
Legacy
Date: 03 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/06; full list of members
Documents
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