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NEC DISPLAY SOLUTIONS UK LIMITED

Company number 03985545

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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)
25 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
30 Dec 2017 AA Full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 2,627,000
23 Feb 2017 AA Full accounts made up to 31 March 2016
07 Dec 2016 TM01 Termination of appointment of Toshiyuki Otake as a director on 30 November 2016
07 Dec 2016 AP01 Appointment of Mr Hiroshi Komazaki as a director on 1 December 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 400,000
02 Jan 2016 AA Full accounts made up to 31 March 2015
27 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 400,000
13 Apr 2015 AA Full accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 400,000
04 Jan 2014 AA Accounts made up to 31 March 2013
09 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
31 Jan 2013 AD01 Registered office address changed from , Nec House, 1 Victoria Road, London, W3 6BL on 31 January 2013
31 Jan 2013 CH01 Director's details changed for Mr. Toshiyuki Otake on 1 January 2013
31 Jan 2013 TM01 Termination of appointment of Gary Dodd as a director
28 Dec 2012 AA Accounts made up to 31 March 2012
10 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Sep 2011 AA Accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Aug 2010 AA Accounts made up to 31 March 2010
27 May 2010 CH01 Director's details changed for Mr Toshiyuki Otake on 27 May 2010
27 May 2010 AP01 Appointment of Mr Toshiyuki Otake as a director
27 May 2010 TM01 Termination of appointment of Tetsuya Fujioka as a director