NYK BUSINESS SYSTEMS EUROPE LTD

Company number 06808965

Date	Type	Description	View / Download
20 Apr 2015	TM01	Termination of appointment of Toshiaki Takeda as a director on 1 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Hideki Suzuki as a director on 1 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Shunichiro Mizukami as a director on 1 April 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 300,000	(5 pages)
02 Feb 2015	CH03	Secretary's details changed for Andrew Frederick Tregoning on 2 February 2015	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
12 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 300,000	(5 pages)
24 Jul 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
02 Jul 2013	AP01	Appointment of Mr Tetsuji Madarame as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Mamoru Katohno as a director	(1 page)
29 Apr 2013	CH01	Director's details changed for Shunichiro Mizukami on 8 April 2013	(2 pages)
18 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(5 pages)
18 Feb 2013	CH01	Director's details changed for Toshiaki Takeda on 18 February 2013	(2 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 29/11/2012	(1 page)
19 Dec 2012	AUD	Auditor's resignation	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
19 Jun 2012	AP01	Appointment of Mr Motoyuki Masaki as a director	(2 pages)
25 Apr 2012	TM01	Termination of appointment of Tomohiro Nakamura as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 3 February 2012 no member list	(16 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
10 Jun 2011	AP01	Appointment of Shunichiro Mizukami as a director	(3 pages)
10 Jun 2011	AP01	Appointment of Mamoru Katohno as a director	(3 pages)
10 Jun 2011	TM01	Termination of appointment of Hiroki Harada as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Yasuyuki Usui as a director	(2 pages)
10 Jun 2011	CH01	Director's details changed	(3 pages)