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NTT DATA EMEA LTD.

Company number 07994522

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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)
02 Jul 2020 AP01 Appointment of Ms Miyuki Ide as a director on 1 July 2020
02 Jul 2020 AP01 Appointment of Mr Patrizio Mapelli as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Koji Ito as a director on 17 June 2020
02 Jul 2020 TM01 Termination of appointment of Manabu Tanaka as a director on 29 June 2020
14 Apr 2020 AP01 Appointment of Mr Walter Ruffinoni as a director on 9 April 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
01 Nov 2019 AA Full accounts made up to 31 March 2019
07 Aug 2019 CH01 Director's details changed for Mr Koji Miyajima on 5 August 2019
05 Aug 2019 CH01 Director's details changed for Mr Swen Rehders on 1 August 2019
02 Aug 2019 TM01 Termination of appointment of Benito Vazquez Blanco as a director on 31 July 2019
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • EUR 11
  • GBP 9
  • USD 1
01 Jul 2019 AP01 Appointment of Mr Koji Miyajima as a director on 20 June 2019
28 Jun 2019 TM01 Termination of appointment of Ken Tsuchihashi as a director on 19 June 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • EUR 10
  • GBP 9
  • USD 1
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • EUR 10
  • GBP 9
  • USD 1
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • EUR 10
  • GBP 8
  • USD 1
27 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved, any director auhtorised to sign the accounts. 17/12/2018
22 Dec 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 AP01 Appointment of Mr Manabu Tanaka as a director on 13 July 2018
20 Jul 2018 TM01 Termination of appointment of Masaki Murota as a director on 12 July 2018
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 19 June 2018
  • EUR 10
  • GBP 7
  • USD 1
16 May 2018 AP01 Appointment of Mr Swen Rehders as a director on 8 May 2018
09 Apr 2018 CH01 Director's details changed for Mr Benito Vazquez Blanco on 6 April 2018