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NTT GLOBAL DATA CENTERS EMEA LTD.

Company number 06328781

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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)
07 Apr 2020 AP01 Appointment of Mr Florian Winkler as a director on 3 April 2020
07 Apr 2020 AP01 Appointment of Mr Peter Robert Judson as a director on 13 February 2020
27 Feb 2020 PSC05 Change of details for Ntt Communications Corporation as a person with significant control on 30 September 2019
14 Jan 2020 TM01 Termination of appointment of Rupprecht Rittweger as a director on 30 September 2019
31 Oct 2019 AA Full accounts made up to 31 March 2019
14 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
14 Aug 2019 PSC07 Cessation of Rupprecht Rittweger as a person with significant control on 16 July 2019
07 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,348,777
01 May 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 1,348,777
18 Apr 2019 AD01 Registered office address changed from 109 York Road Woking Surrey GU22 7XR to 1 King William Street London EC4N 7AR on 18 April 2019
18 Apr 2019 TM02 Termination of appointment of Tracy Jayne Tamburini as a secretary on 28 March 2019
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 CC04 Statement of company's objects
05 Apr 2019 PSC02 Notification of Ntt Communications Corporation as a person with significant control on 28 March 2019
03 Jan 2019 AA Full accounts made up to 31 March 2018
13 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
14 Nov 2017 AP01 Appointment of Mr John Andrew Jackson Eland as a director on 25 October 2017
14 Nov 2017 AP01 Appointment of Mr Adam Julian Tamburini as a director on 25 October 2017
11 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with updates
15 Jun 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
09 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
11 Feb 2016 AUD Auditor's resignation
04 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1