NEC CAPITAL (UK) PLC

Company number 02100695

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
22 Sep 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 1,050,000	(3 pages)
06 Jan 2017	AP03	Appointment of Mr Hiroshi Komazaki as a secretary on 1 November 2016	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Hiroshi Komazaki as a director on 1 November 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Toshiyuki Otake as a director on 1 November 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Toshiyuki Otake as a secretary on 1 November 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
22 Sep 2016	AP01	Appointment of Mr Masahiro Ikeno as a director on 6 June 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Naoki Iizuka as a director on 6 June 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
28 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,000	(4 pages)
28 Oct 2014	AP01	Appointment of Mr Koji Suwahara as a director on 10 June 2014	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Tetsuya Fujioka as a director on 10 June 2014	(1 page)
04 Jul 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
28 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,000,000	(4 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
31 Jan 2013	AD01	Registered office address changed from Nec House 1 Victoria Road London W3 6BL United Kingdom on 31 January 2013	(1 page)
30 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
02 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AP01	Appointment of President & Ceo Naoki Iizuka as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Nobuyuki Yanaginuma as a director	(1 page)