NTT EUROPE LTD.

Company number 02307625

Date	Type	Description	View / Download
30 Aug 2017	AP01	Appointment of Mr Takashi Yamaguchi as a director on 28 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Mr Clive Hamilton as a director on 28 August 2017	(2 pages)
30 Aug 2017	TM01	Termination of appointment of Koji Yamamoto as a director on 28 August 2017	(1 page)
30 Aug 2017	TM01	Termination of appointment of Robert Henry Welton as a director on 28 August 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
26 Jul 2017	AP03	Appointment of Mr Makoto Shimizu as a secretary on 25 July 2017	(2 pages)
26 Jul 2017	TM02	Termination of appointment of Naoki Wakai as a secretary on 25 July 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
04 May 2017	AD01	Registered office address changed from PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR United Kingdom to 1 King William Street London EC4N 7AR on 4 May 2017	(1 page)
27 Apr 2017	AD01	Registered office address changed from 3rd Floor Devon House 58-60 st Katharines Way London E1W 1LB to PO Box EC4N 7AR 3rd Floor, Devon House, 58-60 st Katharine's Way, 1 King William Street London EC4N 7AR on 27 April 2017	(1 page)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 companies act 2006 09/12/2016	(11 pages)
08 Jan 2017	CC04	Statement of company's objects	(2 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
22 Jun 2016	AP01	Appointment of Mr Montgomery Davis as a director on 17 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Masaaki Moribayashi as a director on 17 June 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 153,832,300	(6 pages)
20 Jun 2016	AD02	Register inspection address has been changed from C/O Tmf Corporate Secretarial Services 400 Capability Green Luton LU1 3AE United Kingdom to 58-60 st. Katharines Way London E1W 1LB	(1 page)
08 Apr 2016	AP01	Appointment of Mr Robert Henry Welton as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Damian Skendrovic as a director on 1 April 2016	(1 page)
26 Oct 2015	AP01	Appointment of Mr Junichi Nojima as a director on 1 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Kenji Nomura as a director on 1 September 2015	(1 page)
18 Jun 2015	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
18 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 153,832,300	(7 pages)
15 May 2015	AP01	Appointment of Mr Tetsuya Koike as a director on 28 August 2014	(2 pages)
15 May 2015	AP01	Appointment of Mr Kenji Nomura as a director on 28 August 2014	(2 pages)

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