NEC (UK) LTD.

01118976
ATHENE ODYSSEY BUSINESS PARK WEST END ROAD SOUTH RUISLIP HA4 6QE

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 40 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 40 Buy now
13 Apr 2023 accounts Annual Accounts 39 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 accounts Annual Accounts 39 Buy now
01 Apr 2022 officers Appointment of director (Mr. Gary Collins) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Yasuhiro Hasegawa) 1 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 39 Buy now
12 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 officers Appointment of director (Mr. Craig Charles Edward Mills) 2 Buy now
08 Oct 2020 officers Appointment of secretary (Mr. Craig Charles Edward Mills) 2 Buy now
08 Oct 2020 officers Termination of appointment of director (Hiroshi Komazaki) 1 Buy now
08 Oct 2020 officers Termination of appointment of secretary (Hiroshi Komazaki) 1 Buy now
22 Jun 2020 accounts Annual Accounts 42 Buy now
15 Apr 2020 officers Appointment of director (Mr. Yasuhiro Hasegawa) 2 Buy now
14 Apr 2020 officers Termination of appointment of director (Hironobu Kurosaki) 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 35 Buy now
03 Apr 2018 accounts Annual Accounts 34 Buy now
22 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2017 officers Termination of appointment of director (Masahiro Ikeno) 1 Buy now
15 Nov 2017 officers Appointment of director (Mr Hironobu Kurosaki) 2 Buy now
06 Mar 2017 capital Return of Allotment of shares 3 Buy now
16 Feb 2017 accounts Annual Accounts 36 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Appointment of secretary (Mr Hiroshi Komazaki) 2 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Toshiyuki Otake) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Hiroshi Komazaki) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Toshiyuki Otake) 1 Buy now
08 Jun 2016 accounts Annual Accounts 30 Buy now
25 Apr 2016 officers Change of particulars for director (Mr Masahiro Ikeno) 2 Buy now
25 Apr 2016 officers Appointment of director (Mr Masahiro Ikeno) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Naoki Iizuka) 1 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 30 Buy now
09 Feb 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 officers Appointment of director (Mr Chris Jackson) 2 Buy now
04 Feb 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 31 Buy now
19 Nov 2013 officers Termination of appointment of director (Gary William Dodd) 1 Buy now
01 Oct 2013 officers Change of particulars for director (Mr Naoki Iizuka) 2 Buy now
30 Sep 2013 officers Termination of appointment of director (Fredrik Hans,Georg Tumegard) 1 Buy now
20 Jun 2013 officers Change of particulars for director (Mr Naoki Iizuka) 2 Buy now
12 Mar 2013 accounts Annual Accounts 29 Buy now
01 Feb 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2013 officers Appointment of director (Mr Fredrik Hans,Georg Tumegard) 2 Buy now
31 Jan 2013 officers Change of particulars for director (Mr Gary William Dodd) 2 Buy now
01 Feb 2012 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 28 Buy now
11 Aug 2011 officers Change of particulars for director (Mr Naoki Iizuka) 2 Buy now
11 Aug 2011 officers Appointment of director (Mr Naoki Iizuka) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Nobuyuki Yanaginuma) 1 Buy now
31 Jan 2011 annual-return Annual Return 4 Buy now
21 Oct 2010 resolution Resolution 16 Buy now
23 Aug 2010 accounts Annual Accounts 26 Buy now
27 May 2010 officers Appointment of secretary (Mr Toshiyuki Otake) 1 Buy now
27 May 2010 officers Appointment of director (Mr Toshiyuki Otake) 2 Buy now
27 May 2010 officers Termination of appointment of director (Tetsuya Fujioka) 1 Buy now
27 May 2010 officers Termination of appointment of secretary (Tetsuya Fujioka) 1 Buy now
14 Apr 2010 officers Termination of appointment of director (Thomas Payette) 1 Buy now
14 Apr 2010 officers Appointment of director (Mr Gary William Dodd) 2 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Tetsuya Fujioka) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Thomas David Payette) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Nobuyuki Yanaginuma) 2 Buy now
03 Feb 2010 officers Change of particulars for secretary (Mr Tetsuya Fujioka) 1 Buy now
05 Aug 2009 accounts Annual Accounts 27 Buy now
04 Jun 2009 officers Director appointed mr nobuyuki yanaginuma 2 Buy now
04 Jun 2009 officers Appointment terminated director toshiyuki mineno 1 Buy now
02 Feb 2009 annual-return Return made up to 31/01/09; full list of members 4 Buy now
15 Dec 2008 auditors Auditors Resignation Company 1 Buy now
22 Jul 2008 officers Director's change of particulars / toshiyuki mineno / 21/06/2008 2 Buy now
22 Jul 2008 accounts Annual Accounts 21 Buy now
19 Jun 2008 annual-return Return made up to 31/01/08; full list of members 4 Buy now
19 Jun 2008 officers Director's change of particulars / thomas payette / 19/06/2008 1 Buy now
07 Dec 2007 accounts Annual Accounts 19 Buy now
16 Jun 2007 officers New secretary appointed;new director appointed 2 Buy now
16 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
22 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
13 Feb 2007 accounts Annual Accounts 17 Buy now
24 Apr 2006 annual-return Return made up to 31/01/06; full list of members 8 Buy now
01 Mar 2006 officers Director resigned 1 Buy now
03 Jan 2006 accounts Annual Accounts 16 Buy now
12 Oct 2005 officers New director appointed 2 Buy now
07 Apr 2005 officers Director resigned 1 Buy now
10 Mar 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 15 Buy now
09 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
18 Sep 2003 accounts Annual Accounts 15 Buy now
09 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
04 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
04 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
08 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now