NEC TECHNOLOGIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1418 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LIONEL POISSON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SOICHI TSUMURA |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHIFUMI SAKAGUCHI |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR. NAOKI HIRASAWA |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR. NAOKI HIRASAWA |
| 17/09/1317 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEORGE TAKAHASHI |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR. SOICHI TSUMURA |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR. NAOKI IIZUKA |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI YANAGINUMA |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/09/1120 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL POISSON / 15/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEORGE TAKAHASHI / 15/09/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU YAMASHINA |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR. YOSHIFUMI SAKAGUCHI |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIM CLARIDGE |
| 10/02/1010 February 2010 | SECRETARY APPOINTED MR LIONEL POISSON |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MASAKAZU YAMASHINA |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR NOBUYUKI YANAGINUMA |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR TOSHIYUKI MINENO |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR KAZUO NISHIDAI |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/09 FROM: GISTERED OFFICE CHANGED ON 17/09/2009 FROM LEVEL 3 IMPERIUM IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 17/09/0917 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0917 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/09/0917 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | AUDITOR'S RESIGNATION |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW SECRETARY APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0226 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | COMPANY NAME CHANGED GLOBALMART LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | � NC 1000/10000000 20/ |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/0015 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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