NANKAI EXPRESS CO., LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-05 update statutory_documents DIRECTOR APPOINTED KOJI MATSUKAWA
2023-10-04 update statutory_documents DIRECTOR APPOINTED KOICHI GOTO
2023-10-04 update statutory_documents DIRECTOR APPOINTED KOICHI SUGAWARA
2023-10-04 update statutory_documents DIRECTOR APPOINTED YASUYUKI MATSUMOTO
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAISUKE TANAKA
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LI TSUI
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAHIRO SAKAMOTO
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI FURUNO
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUZURU NAGAHATA
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2023-04-07 delete address OSAKA JAPAN JAPAN
2023-04-07 insert address NANKAI SK NAMBA BUILDING 12F 1-10-4 NAMBANAKA NANIWA-KU OSAKA 556-0011 JAPAN
2023-04-07 update registered_address
2023-02-24 update statutory_documents DIRECTOR APPOINTED YASUHITO KIYOHARA
2023-02-24 update statutory_documents CHANGE OF ADDRESS 01/04/20 OSAKA, JAPANJAPAN
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAKAMASA KADOKURA
2021-09-13 update statutory_documents DIRECTOR APPOINTED MASAHIRO SAKAMOTO
2021-09-13 update statutory_documents DIRECTOR APPOINTED TAKASHI UEDA
2021-09-09 update statutory_documents DIRECTOR APPOINTED KASTUYA YOSHIMURA
2021-09-09 update statutory_documents DIRECTOR APPOINTED MASASHI YOSHIMOTO
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSAMU MOCHIZUKI
2021-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOCHINARI OURA
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-22 update statutory_documents DIRECTOR APPOINTED MR HIROYOSHI IMOTO
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIDEO ONO
2021-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADASHI DOI
2021-03-22 update statutory_documents BR001075 ADDRESS CHANGE 02/01/21 HASIERS OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
2021-02-01 update statutory_documents BR001075 ADDRESS CHANGE 02/01/21 MONARCH HOUSE, CRABTREE OFFICE VILLAGE EVERSLEY WAY, EGHAM, EGHAM, SURREY, TW20 8RY
2020-07-29 update statutory_documents BR001075 NAME CHANGE 01/01/20 NTI UK INC.
2020-05-04 update statutory_documents ALTN CONSTITUTIONAL DOC 31/03/2020
2020-05-04 update statutory_documents OSCH01
2020-01-29 update statutory_documents BR001075 ADDRESS CHANGE 17/01/20 HELLMANN HOUSE LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS, SLOUGH, SL3 0EL
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-08-13 update statutory_documents DIRECTOR APPOINTED MR HIDEO ONO
2019-08-13 update statutory_documents DIRECTOR APPOINTED MR MOCHINARI OURA
2019-08-13 update statutory_documents DIRECTOR APPOINTED MR TAKAMASA KADOKURA
2019-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUTOMU INOUE
2019-06-04 update statutory_documents TRANSACTION OSAP05- BR001075 PERSON AUTHORISED TO REPRESENT APPOINTED 03/05/2019 SHOKI SONO -- ADDRESS: HELLMANN HOUSE LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS, SLOUGH, SL3 0EL, UNITED KINGDOM
2019-06-04 update statutory_documents TRANSACTION OSAP07- BR001075 PERSON AUTHORISED TO ACCEPT APPOINTED 03/05/2019 SHOKI SONO -- ADDRESS: HELLMANN HOUSE LAKESIDE INDUSTRIAL ESTATE, COLNBROOK BY PASS, SLOUGH, SL3 0EL, UNITED KINGDOM
2019-06-04 update statutory_documents TRANSACTION OSTM03- BR001075 PERSON AUTHORISED TO ACCEPT TERMINATED 03/05/2019 TOMOHIKO SAKAGAMI
2019-06-04 update statutory_documents TRANSACTION OSTM03- BR001075 PERSON AUTHORISED TO REPRESENT TERMINATED 03/05/2019 TOMOHIKO SAKAGAMI
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-30 update statutory_documents DIRECTOR APPOINTED DAISUKE TANAKA
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO IWASA
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-04 update statutory_documents DIRECTOR APPOINTED OSAMU MOCHIZUKI
2017-09-04 update statutory_documents DIRECTOR APPOINTED TSUTOMU INOUE
2017-09-04 update statutory_documents DIRECTOR APPOINTED YOSHIHIRO IWASA
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SATOSHI NISHIDA
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU TANAKA
2017-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIO OKU
2017-06-08 update accounts_last_madeup_date 2006-03-31 => 2016-03-31
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2017-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22 update statutory_documents BR001075 ADDRESS CHANGE 28/11/16 UNIT 1 POLAR PARK, BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0EX
2016-09-19 update statutory_documents DIRECTOR APPOINTED SATOSHI NISHIDA
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAZUMI KAWAI
2015-09-03 update statutory_documents BR001075 ADDRESS CHANGE 24/08/15 UNIT 2 BETA WAY, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RE
2014-07-17 update statutory_documents DIRECTOR APPOINTED KAZUMI KAWAI
2014-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIROSHI SUZUKI
2013-09-20 update statutory_documents DIRECTOR APPOINTED HIROSHI SUZUKI
2013-09-20 update statutory_documents DIRECTOR APPOINTED TSUNEHARU TANAKA
2013-09-20 update statutory_documents DIRECTOR APPOINTED YUZURU NAGAHATA
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TADASHI NAKASHIMA
2013-04-10 update statutory_documents BR001075 ADDRESS CHANGE 22/03/13 ABBEY HOUSE 450 BATH ROAD, LONGFORD, UB7 0EB
2011-10-18 update statutory_documents DIRECTOR APPOINTED TADASHI NAKASHIMA
2011-10-18 update statutory_documents DIRECTOR APPOINTED TETSUYA TAKIMOTO
2011-10-18 update statutory_documents DIRECTOR APPOINTED YOSHIYUKI FURUNO
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENICHI SHIMIZU
2011-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOBUO TAKEDA
2010-09-10 update statutory_documents DIRECTOR APPOINTED TADASHI DOI
2010-09-10 update statutory_documents TRANSACTION OSAP05- BR001075 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2010 TOMOHIKO SAKAGAMI -- ADDRESS: ABBEY HOUSE 450 BATH ROAD, LANGFORD, HEATHROW, MIDDLESEX, UB7 0EB
2010-09-10 update statutory_documents TRANSACTION OSAP07- BR001075 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2010 TOMOHIKO SAKAGAMI -- ADDRESS: ABBEY HOUSE 450 BATH ROAD, LANGFORD, HEATHROW, MIDDLESEX, UB7 0EB
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO KINOSHITA
2010-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TSUNEHARU TANAKA
2010-09-10 update statutory_documents TRANSACTION OSTM03- BR001075 PERSON AUTHORISED TO ACCEPT TERMINATED 01/04/2010 TOSHI NIIGAWA
2010-09-10 update statutory_documents TRANSACTION OSTM03- BR001075 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2010 TOSHI NIIGAWA
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHUNYA KIMOTO
2009-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOSHIHIRO YOSHIKAWA
2009-04-16 update statutory_documents DIRECTOR APPOINTED MITSUHIRO KINOSHITA
2009-04-16 update statutory_documents BR001075 ADDRESS CHANGE 30/03/09 ARAMEX HOUSE ACCESS POINT OLD BATH ROAD, SLOUGH, BERKSHIRE, SL3 0NS
2008-08-19 update statutory_documents BR001075 ADDRESS CHANGE 05/04/07 UNIT 3 MERESIDE PARK, SHIELDS ROAD, BEDFONT, MIDDLESEX, TW15 1BL
2007-08-07 update statutory_documents BR001075 PAR APPOINTED 01/05/07 NIGAWA TOSHIHIRO 8 EMBER FARM AVENUE EAST MOLESEY SURREY KT8 0BJ
2007-08-07 update statutory_documents BR001075 PAR TERMINATED 01/05/07 YAMAMOTO ETSUJI
2006-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08 update statutory_documents BR001075 PAR APPOINTED 01/06/06 YAMAMOTO ETSUJI 60 THAMES EDGE COURT CLARENCE STREET STAINES MIDDLESEX TW18 4BU
2006-09-08 update statutory_documents BR001075 PAR TERMINATED 31/05/06 GAWA HIROKITI
2005-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-09 update statutory_documents BR001075 ADDRESS CHANGE 29/11/04 WRAYSBURY HOUSE POYLE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 OAY
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02 update statutory_documents DIR APPOINTED 01/04/02 TAKEDA NOBUO WAKAYAMA JAPAN
2004-08-02 update statutory_documents DIR APPOINTED 01/04/02 TSUI LI BABINGTON RD HONG KONG
2004-08-02 update statutory_documents DIR APPOINTED 01/04/02 YOSHIKAWA TOSHIHIRO WAKAYAMA JAPAN
2004-08-02 update statutory_documents DIR APPOINTED 01/04/04 TANAKA TSUNEHARA KANAGAWA JAPAN
2004-08-02 update statutory_documents DIR APPOINTED 25/06/04 KIMOTO SHUNYA WAKAYAMA JAPAN
2004-08-02 update statutory_documents DIR APPOINTED 25/06/04 SHIMIZU KENICHI TOKYO JAPAN
2004-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2004-07-29 update statutory_documents BR001075 PR PARTIC 22/07/04 KITAGAWA HIROTSUGA 134 BRINDLEY CLOSE ALPERTON MIDDLESEX HA0 1BT
2004-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2004-07-20 update statutory_documents CHANGE OF NAME 01/04/02 NANKAI T
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 IWANAGA YOSHIAKI
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 KAWAKAMI SHINZOH
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 KAWAKUBO SUSUMU
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 KURIYAMA HIROSHI
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 MASUKURA ICHIRO
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 MIYATAKE TADAHIRO
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 NAIDE MIKIO
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 OKU KAZUO
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 YAMANO YUTAKA
2004-07-20 update statutory_documents DIR RESIGNED 01/04/02 YASUDA MASAKUZA
2000-11-23 update statutory_documents DIR APPOINTED 20/06/00 MIKIO NAIDE OSAKA JAPAN
2000-11-23 update statutory_documents DIR APPOINTED 20/06/00 TADAHIRO MIYATAKE CHIBA JAPAN
2000-11-23 update statutory_documents DIR APPOINTED 20/06/00 YOSHIO OKU 296 AMAGATAKI-CHO KISHINADA-SHI OSAKA JAPAN
2000-10-13 update statutory_documents DIR RESIGNED 20/06/00 MASAKAZU YASUDA
2000-10-13 update statutory_documents DIR RESIGNED 20/06/00 NAGAO ARAI
2000-10-13 update statutory_documents DIR RESIGNED 20/06/00 SADAO NAKA
2000-10-13 update statutory_documents BR001075 PAR APPOINTED 01/09/00 HIROTSUGU KITAGAWA 143 BRINDLEY CLOSE APERTON MIDDLESEX HA0 1BT
2000-10-13 update statutory_documents BR001075 PAR TERMINATED 01/09/00 RYOICHI ISHIKAWA
2000-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28 update statutory_documents DIR RESIGNED 15/04/99 YOSHIO KUSHIUE
1999-10-28 update statutory_documents DIR RESIGNED 15/04/99 YOSHIO OKU
1999-10-28 update statutory_documents DIR RESIGNED 15/04/99 YUKIYO NII
1999-10-28 update statutory_documents DIR RESIGNED 24/06/99 MASAHARU MORI
1999-10-28 update statutory_documents BR001075 PA PARTIC 01/05/99 RYOICHI ISHIKAWA 36C DENBIGH ROAD, EALING LONDON. W13 8NH
1999-04-01 update statutory_documents BR001075 ADDRESS CHANGE 01/03/99 UNIT 2B, UNIT AIR CENTRE GREAT SOUTH WEST ROAD FELTHAM, MIDDLESEX TW14 8NT
1999-03-22 update statutory_documents BUSINESS ADDRESS CHANGED WRAYSBURY HOUSE POYLE ROAD COLNBROOK SLOUGH SL3 0AY
1998-11-17 update statutory_documents DIR APPOINTED 25/06/98 YOSHIO KUSHIUE 2-9 FUNATSU-CHO WAKAYAMA CITY WAKAYAMA JAPAN
1998-11-17 update statutory_documents DIR APPOINTED 25/06/98 YOSHIO OKU 296 AMAGATAKI-CHO KISHIWADA OSAKA JAPAN
1998-11-17 update statutory_documents DIR RESIGNED 25/06/98 KEISUKE IKEUCHI
1998-11-17 update statutory_documents DIR RESIGNED 25/06/98 NORI HAIRAMATSU
1998-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-29 update statutory_documents DIR APPOINTED 25/06/98 YUTAKA YAMANO OSAKA JAPAN
1998-10-29 update statutory_documents DIR RESIGNED 02/03/98 VESHIMA YOSHIHIRO
1998-10-28 update statutory_documents BR001075 PA PARTIC 29/05/98 RYOICHI ISHIKAWA 27A OXFORD ROAD EALING LONDON W5 3SP
1997-09-02 update statutory_documents BR001075 PAR TERMINATED 01/09/97 MICHIO NANKANISHI
1997-08-07 update statutory_documents DIR APPOINTED 17/06/97 TADAYOSHI KUSUMI 460 10 AIDANI IMADE CHO NAGA GUN WAKAYAMA JAPAN
1997-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-12 update statutory_documents DIR APPOINTED 23/06/95 ICHIRO MASUKURA 1-53 KASHIWAMURA-CHO YAO-SHI OSAKA JAPAN
1996-01-12 update statutory_documents DIR APPOINTED 23/06/95 NORI HIRAMATSU 3-7-3 SHIMUZUOKA SUMIYOSHI - KU OSAKA JAPAN
1996-01-12 update statutory_documents DIR APPOINTED 23/06/95 SADAO NAKA BLOCK 31, ROOM 101 HENG FA CHUEN CHAI WAN HONG KONG
1996-01-12 update statutory_documents DIR APPOINTED 23/06/95 YOSKIAKI IWANAGA 8-15 KAWANISHI -CHO ASHIYA-SHI HYOGO-KEN JAPAN
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 HIROSHI OKADA
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 KUNIHIRO ADACHI
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 SHIN KAWAKUBO
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 SOICHI MISAKA
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 TAIJI KAWAKATSU
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 TAKAYUKI MIZUTA
1996-01-12 update statutory_documents DIR RESIGNED 23/06/95 TAKESHI NOMURA
1995-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-17 update statutory_documents BR001075 ADDRESS CHANGE 01/09/93 ROOM 15/1 BUILDING 521 HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3LN
1993-08-09 update statutory_documents INITIAL BRANCH REGISTRATION
1993-08-09 update statutory_documents BR001075 REGISTERED
1993-08-09 update statutory_documents BR001075 PAR APPOINTED MR MICHIO NAKANISHI 24 AMIS AVENUE NEW HAW WEYBRIDGE SURREY KT15 3ET
1993-03-18 update statutory_documents PA:PAR
1993-03-18 update statutory_documents FIRST PA DETAILS CHANGED 24 AMIS AVENUE NEW HAW, WEYBRIDGE SURREY KT15 3ET
1993-02-15 update statutory_documents PA:PAR
1993-02-15 update statutory_documents FIRST PA DETAILS CHANGED 15 RIVERBANK FLAT PENTON ROAD STAINES MIDDLESEX TW18 2QE
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-07-31 update statutory_documents BUSINESS ADDRESS CHANGED ROOM 15/1, CARGO AGENT BLDG 521 STANSTEAD RD LONDON HEATHROW AIRPORT HOUNSLOW, MIDDLESEX TW6 3LN
1990-07-17 update statutory_documents FM 701(2)-ARD-3103
1990-07-16 update statutory_documents FOREIGN COMPANY REGISTRATION
1990-07-16 update statutory_documents BUSINESS ADDRESS LIVINGSTON INTERNATIONAL FREIGHT LIVINGSTON HOUSE INTERNATIONAL AVE. HESTON HOUNSLOW MIDDLESEX TW5 9NJ