NEC (UK) LTD.

Company number 01118976

Date	Type	Description	View / Download
31 Jan 2013	CH01	Director's details changed for Mr Gary William Dodd on 1 January 2013	(2 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 March 2011	(28 pages)
11 Aug 2011	CH01	Director's details changed for Mr Naoki Iizuka on 1 July 2011	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Naoki Iizuka as a director	(2 pages)
11 Aug 2011	TM01	Termination of appointment of Nobuyuki Yanaginuma as a director	(1 page)
31 Jan 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Aug 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
27 May 2010	AP03	Appointment of Mr Toshiyuki Otake as a secretary	(1 page)
27 May 2010	AP01	Appointment of Mr Toshiyuki Otake as a director	(2 pages)
27 May 2010	TM01	Termination of appointment of Tetsuya Fujioka as a director	(1 page)
27 May 2010	TM02	Termination of appointment of Tetsuya Fujioka as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Thomas Payette as a director	(1 page)
14 Apr 2010	AP01	Appointment of Mr Gary William Dodd as a director	(2 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
03 Feb 2010	CH01	Director's details changed for Mr Tetsuya Fujioka on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Thomas David Payette on 3 February 2010	(2 pages)
03 Feb 2010	CH01	Director's details changed for Mr Nobuyuki Yanaginuma on 3 February 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Mr Tetsuya Fujioka on 3 February 2010	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
04 Jun 2009	288a	Director appointed mr nobuyuki yanaginuma	(2 pages)
04 Jun 2009	288b	Appointment terminated director toshiyuki mineno	(1 page)
02 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
15 Dec 2008	AUD	Auditor's resignation	(1 page)