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NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Company number 04109761

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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)
12 Apr 2017	AP01	Appointment of Britta Döring as a director on 21 March 2017	View PDF Appointment of Britta Döring as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Julie Downing as a director on 24 February 2017	View PDF Termination of appointment of Julie Downing as a director on 24 February 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
01 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Mr Mark Joseph Baker as a director on 8 June 2016	View PDF Appointment of Mr Mark Joseph Baker as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
24 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,740,498	View PDF Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 3,740,498 - link opens in a new window - 6 pages (6 pages)
04 Jun 2015	TM02	Termination of appointment of Dawn Elizabeth Adams as a secretary on 1 May 2015	View PDF Termination of appointment of Dawn Elizabeth Adams as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 23 pages (23 pages)
17 Dec 2014	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,740,498	View PDF Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 3,740,498 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 3,740,498.00	View PDF Statement of capital on 25 March 2014 GBP 3,740,498.00 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/03/2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 18/03/14	View PDF Solvency statement dated 18/03/14 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AP01	Appointment of Mr Stephen Ashley Francis Mitchener as a director	View PDF Appointment of Mr Stephen Ashley Francis Mitchener as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AP01	Appointment of Mr Tadashi Uhira as a director	View PDF Appointment of Mr Tadashi Uhira as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	TM01	Termination of appointment of Walter Ruffinoni as a director	View PDF Termination of appointment of Walter Ruffinoni as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
17 Dec 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders	View PDF Annual return made up to 17 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 8,150,004	View PDF Statement of capital following an allotment of shares on 25 July 2013 GBP 8,150,004 - link opens in a new window - 5 pages (5 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 17 May 2013 GBP 8,150,003.00	View PDF Statement of capital following an allotment of shares on 17 May 2013 GBP 8,150,003.00 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	AP01	Appointment of Miss Julie Downing as a director	View PDF Appointment of Miss Julie Downing as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of Mr Walter Ruffinoni as a director	View PDF Appointment of Mr Walter Ruffinoni as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	TM01	Termination of appointment of Iain Patrick as a director	View PDF Termination of appointment of Iain Patrick as a director - link opens in a new window - 1 page (1 page)

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