NTT DATA UK LIMITED

03085018
EPWORTH HOUSE 25 CITY ROAD LONDON ENGLAND EC1Y 1AA

Documents

Documents
Date Category Description Pages
19 Jun 2024 officers Termination of appointment of director (Gerhard Kurt Luebke) 1 Buy now
29 Apr 2024 officers Termination of appointment of director (Fernando Apezteguia Pagola) 1 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 accounts Annual Accounts 50 Buy now
13 Nov 2023 capital Return of Allotment of shares 3 Buy now
30 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Oct 2023 insolvency Solvency Statement dated 26/10/23 2 Buy now
30 Oct 2023 resolution Resolution 2 Buy now
14 Apr 2023 accounts Annual Accounts 50 Buy now
17 Jan 2023 officers Appointment of director (Mr Rajul Kishore Modi) 2 Buy now
04 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 officers Appointment of director (Ms Miyuki Ide) 2 Buy now
22 Jul 2022 officers Termination of appointment of director (Koji Miyajima) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2021 officers Appointment of director (Mr Fernando Apezteguia Pagola) 2 Buy now
10 Dec 2021 officers Termination of appointment of director (Simon Paul Williams) 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Gerhard Kurt Luebke) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Mark Joseph Baker) 1 Buy now
03 Sep 2021 accounts Annual Accounts 53 Buy now
10 Jun 2021 officers Termination of appointment of director (Claire Elizabeth Webster) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Dec 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2020 accounts Annual Accounts 46 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2019 resolution Resolution 1 Buy now
22 Oct 2019 accounts Annual Accounts 45 Buy now
09 Jul 2019 officers Appointment of director (Mr Koji Miyajima) 2 Buy now
09 Jul 2019 officers Termination of appointment of director (Ken Tsuchihashi) 1 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
04 Jan 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 39 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 38 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2017 officers Appointment of director (Mr Ken Tsuchihashi) 2 Buy now
28 Jun 2017 officers Termination of appointment of director (Tadashi Uhira) 1 Buy now
23 Jun 2017 officers Change of particulars for director (Mr Simon Paul Williams) 2 Buy now
15 Jun 2017 officers Appointment of director (Mr Simon Paul Williams) 2 Buy now
15 Jun 2017 officers Termination of appointment of director (Stephen Ashley Francis Mitchener) 1 Buy now
12 Apr 2017 officers Appointment of director (Britta Döring) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Julie Downing) 1 Buy now
03 Jan 2017 accounts Annual Accounts 37 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
07 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Jun 2016 officers Appointment of director (Mr Mark Joseph Baker) 2 Buy now
19 Feb 2016 accounts Annual Accounts 25 Buy now
09 Jul 2015 annual-return Annual Return 6 Buy now
14 Jan 2015 accounts Annual Accounts 26 Buy now
06 Aug 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 resolution Resolution 34 Buy now
13 Mar 2014 officers Termination of appointment of secretary (Claire Webster) 1 Buy now
04 Mar 2014 accounts Annual Accounts 31 Buy now
10 Sep 2013 annual-return Annual Return 16 Buy now
10 Jul 2013 officers Appointment of director (Mr Tadashi Uhira) 2 Buy now
30 Apr 2013 officers Appointment of director (Mrs Claire Elizabeth Webster) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Fabrizio Lonardi) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Mitsutaka Nakamura) 1 Buy now
30 Apr 2013 officers Appointment of director (Mr Stephen Ashley Francis Mitchener) 2 Buy now
29 Apr 2013 capital Return of Allotment of shares 4 Buy now
10 Apr 2013 capital Return of Allotment of shares 4 Buy now
06 Feb 2013 officers Appointment of director (Mr Fabrizio Lonardi) 2 Buy now
21 Jan 2013 officers Termination of appointment of director (Claire Webster) 1 Buy now
03 Jan 2013 address Move Registers To Sail Company 1 Buy now
03 Jan 2013 address Change Sail Address Company 1 Buy now
27 Dec 2012 accounts Annual Accounts 23 Buy now
30 Oct 2012 officers Termination of appointment of director (Ian Miller) 1 Buy now
21 Aug 2012 officers Appointment of director (Mr Mitsutaka Nakamura) 2 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
02 Apr 2012 change-of-name Certificate Change Of Name Company 2 Buy now
02 Apr 2012 change-of-name Change Of Name Notice 2 Buy now
22 Feb 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Oct 2011 accounts Annual Accounts 25 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
18 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
22 Jul 2010 accounts Annual Accounts 27 Buy now
04 Jan 2010 officers Termination of appointment of director (Christopher Setterington) 1 Buy now
04 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2009 officers Appointment of director (Mr Ian Miller) 2 Buy now
11 Dec 2009 officers Appointment of director (Miss Julie Downing) 2 Buy now
11 Dec 2009 officers Appointment of director (Mrs Claire Elizabeth Webster) 2 Buy now
13 Oct 2009 accounts Annual Accounts 27 Buy now
28 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
06 Jan 2009 accounts Annual Accounts 23 Buy now
29 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
08 Jul 2008 officers Appointment terminated director ian munro 1 Buy now
08 Jul 2008 officers Appointment terminated director srinivasan subramanian 1 Buy now
08 Jul 2008 officers Appointment terminated secretary christopher setterington 1 Buy now
08 Jul 2008 officers Appointment terminated secretary clarks nominees LIMITED 1 Buy now
08 Jul 2008 officers Secretary appointed claire elizabeth webster 2 Buy now
08 Jul 2008 resolution Resolution 2 Buy now
08 Jan 2008 accounts Annual Accounts 23 Buy now