NYK BUSINESS SYSTEMS EUROPE LTD

Company number 06808965

Date	Type	Description	View / Download
01 Apr 2020	AP01	Appointment of Mr Richard Carl Beyer as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Fusato Serizawa as a director on 1 April 2020	(2 pages)
01 Apr 2020	TM01	Termination of appointment of Keiji Kubota as a director on 1 April 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
14 Aug 2019	AP01	Appointment of Mr Masahiro Takahashi as a director on 14 August 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Toru Tamaki as a director on 28 June 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Tetsuji Madarame as a director on 28 June 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with no updates	(3 pages)
17 Oct 2018	CH01	Director's details changed for Mr Hiroyuki Katayama on 27 April 2018	(2 pages)
17 Sep 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
24 Apr 2018	AP01	Appointment of Mr Hiroyuki Katayama as a director on 24 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Motoyuki Masaki as a director on 24 April 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
30 Nov 2017	CH01	Director's details changed for Mr Keiji Kubota on 21 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Hideki Suzuki as a director on 1 October 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Keiji Kubota as a director on 1 October 2017	(2 pages)
31 Aug 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
08 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(5 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
01 Mar 2016	AD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9NY to 25 Canada Square Canary Wharf London E14 5LQ on 1 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 300,000	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
28 May 2015	TM02	Termination of appointment of Andrew Frederick Tregoning as a secretary on 1 April 2015	(1 page)
28 May 2015	AP03	Appointment of Mr Richard Carl Beyer as a secretary on 1 April 2015	(2 pages)