- Company Overview for NYK BUSINESS SYSTEMS EUROPE LTD (06808965)
- Filing history for NYK BUSINESS SYSTEMS EUROPE LTD (06808965)
- People for NYK BUSINESS SYSTEMS EUROPE LTD (06808965)
- More for NYK BUSINESS SYSTEMS EUROPE LTD (06808965)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Mr Seiichi Miyachi as a director on 1 April 2024 | |
| 08 Apr 2024 | AP01 | Appointment of Mr Shinichi Yoshihara as a director on 8 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Toru Tamaki as a director on 1 April 2024 | |
| 08 Apr 2024 | TM01 | Termination of appointment of Fusato Serizawa as a director on 1 April 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 3 February 2024 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 3 February 2023 with no updates | |
| 12 Dec 2022 | AD01 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Floor 19 1 Cabot Square Canary Wharf London E14 4QJ on 12 December 2022 | |
| 19 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 3 February 2022 with no updates | |
| 04 Oct 2021 | AP01 | Appointment of Mr Yasushi Tsukamoto as a director on 1 October 2021 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Masahiro Takahashi as a director on 30 September 2021 | |
| 20 Sep 2021 | AA | Full accounts made up to 31 March 2021 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
| 20 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 05 Oct 2020 | CH01 | Director's details changed for Mr Kazuhiko Sotome on 30 September 2020 | |
| 16 Sep 2020 | AP03 | Appointment of Miss Hayley Dawn Russell as a secretary on 16 September 2020 | |
| 16 Sep 2020 | TM02 | Termination of appointment of Richard Carl Beyer as a secretary on 16 September 2020 | |
| 07 Sep 2020 | CH01 | Director's details changed for Mr Kazuhiko Sotome on 2 September 2020 | |
| 05 Aug 2020 | CH01 | Director's details changed for Mr Fusato Serizawa on 5 August 2020 | |
| 21 Jul 2020 | CH01 | Director's details changed for Mr Fusato Serizawa on 15 July 2020 | |
| 24 Apr 2020 | AP01 | Appointment of Mr Kazuhiko Sotome as a director on 24 April 2020 | |
| 24 Apr 2020 | TM01 | Termination of appointment of Hiroyuki Katayama as a director on 24 April 2020 | |
| 01 Apr 2020 | TM01 | Termination of appointment of Richard Carl Beyer as a director on 1 April 2020 |