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NEC (UK) LTD.

Company number 01118976

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
04 Mar 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
13 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
13 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
01 Apr 2022	AP01	Appointment of Mr. Gary Collins as a director on 1 April 2022	View PDF Appointment of Mr. Gary Collins as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Yasuhiro Hasegawa as a director on 1 April 2022	View PDF Termination of appointment of Yasuhiro Hasegawa as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
12 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr. Craig Charles Edward Mills as a director on 1 October 2020	View PDF Appointment of Mr. Craig Charles Edward Mills as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP03	Appointment of Mr. Craig Charles Edward Mills as a secretary on 1 October 2020	View PDF Appointment of Mr. Craig Charles Edward Mills as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Hiroshi Komazaki as a director on 30 September 2020	View PDF Termination of appointment of Hiroshi Komazaki as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	TM02	Termination of appointment of Hiroshi Komazaki as a secretary on 30 September 2020	View PDF Termination of appointment of Hiroshi Komazaki as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
15 Apr 2020	AP01	Appointment of Mr. Yasuhiro Hasegawa as a director on 1 April 2020	View PDF Appointment of Mr. Yasuhiro Hasegawa as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	TM01	Termination of appointment of Hironobu Kurosaki as a director on 31 March 2020	View PDF Termination of appointment of Hironobu Kurosaki as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
03 Apr 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 34 pages (34 pages)
22 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	TM01	Termination of appointment of Masahiro Ikeno as a director on 14 November 2017	View PDF Termination of appointment of Masahiro Ikeno as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AP01	Appointment of Mr Hironobu Kurosaki as a director on 14 November 2017	View PDF Appointment of Mr Hironobu Kurosaki as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)

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