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NTT EUROPE LTD.

Company number 02307625

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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)
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 153,832,500
09 Jan 2021 AA Full accounts made up to 31 March 2020
21 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
04 Nov 2019 TM01 Termination of appointment of Clive Hamilton as a director on 1 November 2019
01 Nov 2019 PSC02 Notification of Ntt Limited as a person with significant control on 1 July 2019
01 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 1 November 2019
31 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2019
  • GBP 153,832,400
16 Oct 2019 AA Full accounts made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr Paolo Alberto Masselli as a director on 1 October 2019
11 Oct 2019 AP03 Appointment of Mr David Simon Mccrea Pinkney as a secretary on 1 October 2019
11 Oct 2019 TM02 Termination of appointment of Makoto Shimizu as a secretary on 1 October 2019
24 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 153,832,400
06 Sep 2019 AP01 Appointment of Mr Andrew David Coulsen as a director on 6 September 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-transitional provisions and savings 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Montgomery Davis as a director on 31 January 2019
08 Nov 2018 TM01 Termination of appointment of Tetsuya Koike as a director on 3 October 2018
08 Nov 2018 AP01 Appointment of Mr Tomoyuki Sakae as a director on 3 October 2018
03 Jul 2018 AA Full accounts made up to 31 March 2018
04 Jun 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
12 Apr 2018 AP01 Appointment of Mr Hiroyuki Nishioka as a director on 12 April 2018
12 Apr 2018 TM01 Termination of appointment of Hideaki Masuda as a director on 12 April 2018
04 Dec 2017 AP01 Appointment of Mr Hideaki Masuda as a director on 1 December 2017
01 Dec 2017 TM01 Termination of appointment of Junichi Nojima as a director on 1 December 2017