NYK BUSINESS SYSTEMS EUROPE LTD

06808965
FLOOR 19 1 CABOT SQUARE CANARY WHARF LONDON E14 4QJ

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 24 Buy now
11 Apr 2024 officers Appointment of director (Mr Seiichi Miyachi) 2 Buy now
08 Apr 2024 officers Appointment of director (Mr Shinichi Yoshihara) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Toru Tamaki) 1 Buy now
08 Apr 2024 officers Termination of appointment of director (Fusato Serizawa) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 25 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2022 accounts Annual Accounts 26 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of director (Mr Yasushi Tsukamoto) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Masahiro Takahashi) 1 Buy now
20 Sep 2021 accounts Annual Accounts 25 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 28 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Kazuhiko Sotome) 2 Buy now
16 Sep 2020 officers Appointment of secretary (Miss Hayley Dawn Russell) 2 Buy now
16 Sep 2020 officers Termination of appointment of secretary (Richard Carl Beyer) 1 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Kazuhiko Sotome) 2 Buy now
05 Aug 2020 officers Change of particulars for director (Mr Fusato Serizawa) 2 Buy now
21 Jul 2020 officers Change of particulars for director (Mr Fusato Serizawa) 2 Buy now
24 Apr 2020 officers Appointment of director (Mr Kazuhiko Sotome) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Hiroyuki Katayama) 1 Buy now
01 Apr 2020 officers Termination of appointment of director (Richard Carl Beyer) 1 Buy now
01 Apr 2020 officers Appointment of director (Mr Richard Carl Beyer) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Fusato Serizawa) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Keiji Kubota) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 27 Buy now
14 Aug 2019 officers Appointment of director (Mr Masahiro Takahashi) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Toru Tamaki) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Tetsuji Madarame) 1 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Hiroyuki Katayama) 2 Buy now
17 Sep 2018 accounts Annual Accounts 28 Buy now
24 Apr 2018 officers Appointment of director (Mr Hiroyuki Katayama) 2 Buy now
24 Apr 2018 officers Termination of appointment of director (Motoyuki Masaki) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Keiji Kubota) 2 Buy now
03 Oct 2017 officers Termination of appointment of director (Hideki Suzuki) 1 Buy now
03 Oct 2017 officers Appointment of director (Mr Keiji Kubota) 2 Buy now
31 Aug 2017 accounts Annual Accounts 27 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 28 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2016 annual-return Annual Return 4 Buy now
02 Oct 2015 accounts Annual Accounts 22 Buy now
28 May 2015 officers Termination of appointment of secretary (Andrew Frederick Tregoning) 1 Buy now
28 May 2015 officers Appointment of secretary (Mr Richard Carl Beyer) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Toshiaki Takeda) 1 Buy now
20 Apr 2015 officers Appointment of director (Mr Hideki Suzuki) 2 Buy now
20 Apr 2015 officers Termination of appointment of director (Shunichiro Mizukami) 1 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
02 Feb 2015 officers Change of particulars for secretary (Andrew Frederick Tregoning) 1 Buy now
15 Jul 2014 accounts Annual Accounts 21 Buy now
12 Feb 2014 annual-return Annual Return 5 Buy now
24 Jul 2013 accounts Annual Accounts 22 Buy now
02 Jul 2013 officers Appointment of director (Mr Tetsuji Madarame) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Mamoru Katohno) 1 Buy now
29 Apr 2013 officers Change of particulars for director (Shunichiro Mizukami) 2 Buy now
18 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Change of particulars for director (Toshiaki Takeda) 2 Buy now
19 Dec 2012 resolution Resolution 1 Buy now
19 Dec 2012 auditors Auditors Resignation Company 1 Buy now
12 Sep 2012 accounts Annual Accounts 24 Buy now
19 Jun 2012 officers Appointment of director (Mr Motoyuki Masaki) 2 Buy now
25 Apr 2012 officers Termination of appointment of director (Tomohiro Nakamura) 1 Buy now
09 Feb 2012 annual-return Annual Return 16 Buy now
09 Sep 2011 accounts Annual Accounts 21 Buy now
10 Jun 2011 officers Appointment of director (Shunichiro Mizukami) 3 Buy now
10 Jun 2011 officers Appointment of director (Mamoru Katohno) 3 Buy now
10 Jun 2011 officers Termination of appointment of director (Hiroki Harada) 2 Buy now
10 Jun 2011 officers Termination of appointment of director (Yasuyuki Usui) 2 Buy now
10 Jun 2011 officers Change of particulars for director 3 Buy now
22 Feb 2011 annual-return Annual Return 16 Buy now
26 Jan 2011 accounts Annual Accounts 20 Buy now
14 Jun 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
26 May 2010 officers Change of particulars for director (Tomohiro Nakamura) 3 Buy now
28 Apr 2010 officers Appointment of director (Tomohiro Nakamura) 3 Buy now
28 Apr 2010 officers Termination of appointment of director (Chikara Izumiyama) 2 Buy now
24 Mar 2010 annual-return Annual Return 16 Buy now
15 Jul 2009 officers Appointment terminated director hiroshi yamafuji 1 Buy now
15 Jul 2009 officers Appointment terminated director takashi nireki 1 Buy now
15 Jul 2009 officers Director appointed toshiaki takeda 2 Buy now
15 Jul 2009 officers Director appointed hiroki harada 2 Buy now
16 Apr 2009 incorporation Memorandum Articles 12 Buy now
14 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2009 incorporation Incorporation Company 20 Buy now