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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)
14 Jul 2014 AP01 Appointment of Takashi Nakanishi as a director on 24 June 2014
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014
  • ANNOTATION Clarification This document is a duplicate of AP01 registered on 01/07/2014
01 Jul 2014 AP01 Appointment of Takashi Nakanishi as a director
01 Jul 2014 TM01 Termination of appointment of Kenji Moriwaki as a director
01 Jul 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200
30 Aug 2013 CH01 Director's details changed for Kenji Moriwaki on 5 August 2013
27 Jun 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 TM02 Termination of appointment of Trusec Limited as a secretary
21 Jan 2013 AD04 Register(s) moved to registered office address
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Atsushi Fujiwara as a director
12 Jul 2012 AP01 Appointment of Hiroshi Ogasawara as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Kenji Moriwaki as a director
23 Jan 2012 AD03 Register(s) moved to registered inspection location
23 Jan 2012 AD02 Register inspection address has been changed
18 Jan 2012 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 18 January 2012
08 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Atsushi Fujiwara on 26 October 2010
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 200
03 Jun 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 13 November 2009
  • GBP 100.00
06 Nov 2009 AP01 Appointment of Atsushi Fujiwara as a director
06 Nov 2009 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010