NTT UD EUROPE LIMITED

Company number 07056967

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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)
04 Feb 2021 CH01 Director's details changed for Mr Hideyuki Yamasawa on 16 January 2021
24 Nov 2020 CS01 Confirmation statement made on 26 October 2020 with updates
19 Oct 2020 CERTNM Company name changed ud europe LIMITED\certificate issued on 19/10/20
  • CONNOT ‐ Change of name notice
06 Aug 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 AP01 Appointment of Mr Hideyuki Yamasawa as a director on 18 June 2020
03 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 300
29 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
24 Oct 2019 CH01 Director's details changed for Mr Seiji Okinaga on 15 October 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Mr Hiroshi Ogasawara as a director on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Toshiaki Tanaka as a director on 30 June 2019
11 Feb 2019 AP01 Appointment of Mr Toru Kinoshita as a director on 1 February 2019
11 Feb 2019 TM01 Termination of appointment of Yoko Okubo as a director on 31 January 2019
28 Jan 2019 PSC07 Cessation of Ntt Urban Development Corporation as a person with significant control on 25 January 2019
28 Jan 2019 PSC02 Notification of Nippon Telegraph and Telephone Corporation as a person with significant control on 8 January 2019
19 Dec 2018 AD02 Register inspection address has been changed from Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB England to 1st Floor 1 King William Street London EC4N 7AR
09 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
03 Aug 2017 AP01 Appointment of Ms Yoko Okubo as a director on 1 August 2017
02 Aug 2017 TM01 Termination of appointment of Hiroshi Ogasawara as a director on 1 August 2017
26 Jun 2017 AA Full accounts made up to 31 December 2016
08 May 2017 AD01 Registered office address changed from 3rd Floor Devon House 58-60 st. Katharine's Way London E1W 1LB to 1st Floor 1 King William Street London EC4N 7AR on 8 May 2017
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Oct 2016 AD02 Register inspection address has been changed to Devon House 3rd Floor 58-60 st Katharines Way London E1W 1LB