NEC EUROPE LTD

Company number 02832014

Date	Type	Description	View / Download
05 Oct 2017	TM01	Termination of appointment of Masahiro Ikeno as a director on 30 September 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Nec Corporation as a person with significant control on 6 April 2016	(1 page)
09 Jun 2017	AP01	Appointment of Mr Mitsuo Hasegawa as a director on 1 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Mr Jiro Kitakaze as a director on 1 June 2017	(2 pages)
09 Jun 2017	TM01	Termination of appointment of Hideki Niwaya as a director on 31 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Yutaka Matsushita as a director on 31 May 2017	(1 page)
09 Jun 2017	TM01	Termination of appointment of Naoki Hashitani as a director on 31 May 2017	(1 page)
08 Mar 2017	AA	Full accounts made up to 31 March 2016	(37 pages)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 23 February 2017 GBP 146,507,306	(3 pages)
22 Dec 2016	AP01	Appointment of Mr Katsuhiro Sasaki as a director on 20 December 2016	(2 pages)
22 Dec 2016	TM01	Termination of appointment of Hiroya Nakata as a director on 19 December 2016	(1 page)
01 Nov 2016	TM02	Termination of appointment of Toshiyuki Otake as a secretary on 31 October 2016	(1 page)
01 Nov 2016	AP03	Appointment of Mr Hiroshi Komazaki as a secretary on 1 November 2016	(2 pages)
09 Aug 2016	RP04AP01	Second filing for the appointment of Naoki Hashitani as a director	(6 pages)
19 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 110,968,306	(10 pages)
27 Jun 2016	CH01	Director's details changed for Director Toshiya Matsuki on 17 May 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Director Naoki Hashitani on 17 May 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Masakazu Yamashina on 17 May 2016	(2 pages)
27 Jun 2016	CH01	Director's details changed for Hideki Niwaya on 17 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Director Toshiya Matsuki as a director on 17 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Director Naoki Hashitani as a director on 17 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 09/08/2016	(3 pages)
31 May 2016	AP01	Appointment of Hideki Niwaya as a director on 17 May 2016	(2 pages)
31 May 2016	AP01	Appointment of Masakazu Yamashina as a director on 17 May 2016	(2 pages)
30 May 2016	TM01	Termination of appointment of Yutaka Ukegawa as a director on 16 May 2016	(1 page)

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