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NS SOLUTIONS IT CONSULTING EUROPE LTD.

Company number 08428005

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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)
01 Sep 2016 AA Full accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400,000
13 Jan 2016 TM01 Termination of appointment of Tetsuya Takeda as a director on 1 January 2016
13 Jan 2016 AP01 Appointment of Tomonori Tsuda as a director on 1 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 400,000
06 Jan 2015 TM01 Termination of appointment of Fumitoshi Sato as a director on 1 January 2015
06 Jan 2015 AP01 Appointment of Tetsuya Takeda as a director on 1 January 2015
02 Jul 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 400,000
10 Oct 2013 TM01 Termination of appointment of Kenji Kashiwakura as a director
10 Oct 2013 AP01 Appointment of Fumitoshi Sato as a director
10 Oct 2013 TM01 Termination of appointment of a director
17 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
18 Apr 2013 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom on 18 April 2013
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • GBP 400,000
19 Mar 2013 TM01 Termination of appointment of Gemma Buck as a director
14 Mar 2013 AP01 Appointment of Kenji Kashiwakura as a director
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted