NEC CAPITAL (UK) PLC filing history - Find and update company information

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NEC CAPITAL (UK) PLC

Company number 02100695

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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)
07 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 37 pages (37 pages)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	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 - 36 pages (36 pages)
15 Jan 2022	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr. Yuichi Miyamoto as a director on 1 July 2021	View PDF Appointment of Mr. Yuichi Miyamoto as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	TM01	Termination of appointment of Tatsuya Hino as a director on 30 June 2021	View PDF Termination of appointment of Tatsuya Hino as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	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 - 34 pages (34 pages)
12 Jan 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 - 25 pages (25 pages)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 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)
15 Apr 2020	AP01	Appointment of Mr. Tatsuya Hino as a director on 25 March 2020	View PDF Appointment of Mr. Tatsuya Hino as a director on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	AP01	Appointment of Mr. Christopher Richard Jackson as a director on 1 April 2020	View PDF Appointment of Mr. Christopher Richard Jackson as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Koji Suwahara as a director on 24 March 2020	View PDF Termination of appointment of Koji Suwahara as a director on 24 March 2020 - link opens in a new window - 1 page (1 page)
15 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)
08 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	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 - 24 pages (24 pages)
07 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	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 - 23 pages (23 pages)
24 Nov 2017	TM01	Termination of appointment of Masahiro Ikeno as a director on 17 November 2017	View PDF Termination of appointment of Masahiro Ikeno as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AP01	Appointment of Mr Hironobu Kurosaki as a director on 17 November 2017	View PDF Appointment of Mr Hironobu Kurosaki as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)

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