NEC EUROPE LTD

Company number 02832014

Date	Type	Description	View / Download
30 May 2016	TM01	Termination of appointment of Takayuki Morita as a director on 16 May 2016	(1 page)
30 May 2016	TM01	Termination of appointment of Shinichi Shoji as a director on 16 May 2016	(1 page)
30 May 2016	TM01	Termination of appointment of Yasushi Abe as a director on 16 May 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Masahiro Ikeno on 25 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Masahiro Ikeno as a director on 1 April 2016	(2 pages)
01 Apr 2016	TM01	Termination of appointment of Naoki Iizuka as a director on 31 March 2016	(1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 110,968,306	(3 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(31 pages)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 108,134,291	(8 pages)
21 Apr 2015	AA	Full accounts made up to 31 March 2014	(31 pages)
09 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 108,134,291	(8 pages)
06 Jun 2014	AP01	Appointment of Mr Yutaka Matsushita as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Ms Mayuko Kayoiji as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Yutaka Ukegawa as a director	(2 pages)
05 Jun 2014	AP01	Appointment of Mr Hiroya Nakata as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Kazuhiro Takada as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Nobuyuki Yanaginuma as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Hajime Matsukura as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(30 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 108,134,291	(3 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(7 pages)
28 Jun 2013	CH01	Director's details changed for Mr. Nobuyuki Yanaginuma on 1 April 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Shinichi Shoji on 1 June 2013	(2 pages)
27 Jun 2013	CH03	Secretary's details changed for Mr Toshiyuki Otake on 31 January 2013	(1 page)

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