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NTT GLOBAL DATA CENTERS EMEA UK LTD.

Company number 04239332

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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 Jul 2017 PSC02 Notification of Ntt Communications Corporation as a person with significant control on 6 April 2016
25 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
14 Dec 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 83,001,357
27 Jun 2016 TM01 Termination of appointment of Masaaki Moribayashi as a director on 23 June 2016
27 Jun 2016 AP01 Appointment of Mr Montgomery Davis as a director on 23 June 2016
15 Apr 2016 AP01 Appointment of Mr Roger Vilà as a director on 5 April 2016
07 Apr 2016 TM01 Termination of appointment of Damian Skendrovic as a director on 5 April 2016
07 Apr 2016 TM01 Termination of appointment of Michiyuki Kamada as a director on 5 April 2016
07 Apr 2016 AP01 Appointment of Mr Kiyoshi Maeda as a director on 5 April 2016
12 Nov 2015 AP01 Appointment of Mr Fumitoshi Imaizumi as a director on 30 October 2015
12 Nov 2015 TM01 Termination of appointment of Akihiko Igarashi as a director on 30 October 2015
10 Nov 2015 AA Full accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 83,001,357
08 Sep 2014 AP01 Appointment of Mr Michiyuki Kamada as a director on 4 September 2014
08 Sep 2014 TM01 Termination of appointment of Hiromasa Yoshida as a director on 4 September 2014
01 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 83,001,357
08 Aug 2014 AA Full accounts made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 48,001,357
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 48,001,357
  • ANNOTATION SH01 was replaced on 24/12/2013 as it was not properly delivered.
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2013 SH10 Particulars of variation of rights attached to shares
31 Jul 2013 AA Full accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
09 Jan 2013 AA03 Resignation of an auditor