NEC (UK) LTD.

Company number 01118976

Date	Type	Description	View / Download
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 24,799,610	(3 pages)
16 Feb 2017	AA	Full accounts made up to 31 March 2016	(36 pages)
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
07 Dec 2016	AP03	Appointment of Mr Hiroshi Komazaki as a secretary on 1 December 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Toshiyuki Otake as a secretary on 30 November 2016	(1 page)
07 Dec 2016	AP01	Appointment of Mr Hiroshi Komazaki as a director on 1 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Toshiyuki Otake as a director on 30 November 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 March 2015	(30 pages)
25 Apr 2016	CH01	Director's details changed for Mr Masahiro Ikeno on 25 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Masahiro Ikeno as a director on 1 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Naoki Iizuka as a director on 31 March 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4,481,610	(4 pages)
22 Jun 2015	AA	Full accounts made up to 31 March 2014	(30 pages)
09 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 4,481,610	(4 pages)
05 Feb 2015	AP01	Appointment of Mr Chris Jackson as a director on 1 February 2015	(2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 4,481,610	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(31 pages)
19 Nov 2013	TM01	Termination of appointment of Gary William Dodd as a director on 16 November 2013	(1 page)
01 Oct 2013	CH01	Director's details changed for Mr Naoki Iizuka on 1 October 2013	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Fredrik Hans,Georg Tumegard as a director on 30 September 2013	(1 page)
20 Jun 2013	CH01	Director's details changed for Mr Naoki Iizuka on 17 June 2013	(2 pages)
12 Mar 2013	AA	Full accounts made up to 31 March 2012	(29 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AD01	Registered office address changed from Nec House 1 Victoria Road London W3 6BL on 31 January 2013	(1 page)
31 Jan 2013	AP01	Appointment of Mr Fredrik Hans,Georg Tumegard as a director on 1 January 2013	(2 pages)