Nyk Lng Transport Uk 6 Ltd was registered on 05 October 2004 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Russell, Hayley Dawn, Hidaka, Tsutomu, Miyata, Yusuke, Beyer, Richard, Okubo, Masami, Higurashi, Yutaka, Inami, Yasuyuki, Kanto, Hitoshi, Kono, Akira, Kubota, Keiji, Nishiyama, Hiroaki, Nojiri, Atsuya, Sakamoto, Fukashi, Yanase, Midori.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIDAKA, Tsutomu | 01 April 2020 | - | 1 |
| MIYATA, Yusuke | 01 October 2020 | - | 1 |
| HIGURASHI, Yutaka | 06 April 2005 | 30 May 2008 | 1 |
| INAMI, Yasuyuki | 01 April 2014 | 30 March 2018 | 1 |
| KANTO, Hitoshi | 15 October 2007 | 05 April 2010 | 1 |
| KONO, Akira | 30 May 2008 | 01 April 2012 | 1 |
| KUBOTA, Keiji | 05 April 2010 | 01 April 2013 | 1 |
| NISHIYAMA, Hiroaki | 01 April 2013 | 10 April 2017 | 1 |
| NOJIRI, Atsuya | 10 April 2017 | 01 April 2020 | 1 |
| SAKAMOTO, Fukashi | 05 October 2004 | 01 April 2009 | 1 |
| YANASE, Midori | 30 March 2018 | 01 October 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Hayley Dawn | 15 September 2020 | - | 1 |
| BEYER, Richard | 01 April 2009 | 15 September 2020 | 1 |
| OKUBO, Masami | 05 October 2004 | 15 November 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| AP03 - Appointment of secretary | 15 September 2020 | |
| TM02 - Termination of appointment of secretary | 15 September 2020 | |
| AP01 - Appointment of director | 01 April 2020 | |
| TM01 - Termination of appointment of director | 01 April 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 14 December 2018 | |
| AP01 - Appointment of director | 03 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| CS01 - N/A | 15 January 2018 | |
| CH01 - Change of particulars for director | 10 October 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CH01 - Change of particulars for director | 02 August 2016 | |
| CH01 - Change of particulars for director | 01 August 2016 | |
| AD01 - Change of registered office address | 01 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AP01 - Appointment of director | 01 May 2014 | |
| TM01 - Termination of appointment of director | 01 May 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 20 November 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH01 - Change of particulars for director | 26 January 2012 | |
| CH03 - Change of particulars for secretary | 26 January 2012 | |
| AA - Annual Accounts | 09 November 2011 | |
| AR01 - Annual Return | 09 February 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 363s - Annual Return | 08 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2007 | |
| AA - Annual Accounts | 08 August 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
| 225 - Change of Accounting Reference Date | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| NEWINC - New incorporation documents | 05 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A lessee assignment | 01 July 2009 | Outstanding |
N/A |
| Account charge | 29 December 2004 | Outstanding |
N/A |
