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NTT DATA UK LIMITED

Company number 03085018

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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)
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
28 Jun 2016 AP01 Appointment of Mr Mark Joseph Baker as a director on 8 June 2016
19 Feb 2016 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 300,000.2
14 Jan 2015 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300,000.2
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 TM02 Termination of appointment of Claire Webster as a secretary
04 Mar 2014 AA Full accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
10 Jul 2013 AP01 Appointment of Mr Tadashi Uhira as a director
30 Apr 2013 AP01 Appointment of Mrs Claire Elizabeth Webster as a director
30 Apr 2013 TM01 Termination of appointment of Fabrizio Lonardi as a director
30 Apr 2013 TM01 Termination of appointment of Mitsutaka Nakamura as a director
30 Apr 2013 AP01 Appointment of Mr Stephen Ashley Francis Mitchener as a director
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 300,000.20
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 300,000.1
06 Feb 2013 AP01 Appointment of Mr Fabrizio Lonardi as a director
21 Jan 2013 TM01 Termination of appointment of Claire Webster as a director
03 Jan 2013 AD03 Register(s) moved to registered inspection location
03 Jan 2013 AD02 Register inspection address has been changed
27 Dec 2012 AA Full accounts made up to 31 March 2012
30 Oct 2012 TM01 Termination of appointment of Ian Miller as a director
21 Aug 2012 AP01 Appointment of Mr Mitsutaka Nakamura as a director
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders