NTT GLOBAL DATA CENTERS EMEA LTD.
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr. Philip Standl on 2025-04-10 |
| 10/04/2510 April 2025 | Director's details changed for Mr Florian Winkler on 2025-04-10 |
| 18/02/2518 February 2025 | Full accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-31 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/04/2430 April 2024 | Termination of appointment of Peter Robert Judson as a director on 2024-04-29 |
| 22/04/2422 April 2024 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Full accounts made up to 2022-03-31 |
| 18/09/2318 September 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-30 with updates |
| 06/04/236 April 2023 | Appointment of Mr. Yasuo Suzuki as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr. Philip Standl as a director on 2023-04-01 |
| 15/03/2315 March 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 07/02/237 February 2023 | Full accounts made up to 2021-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 22/09/2222 September 2022 | Statement of capital following an allotment of shares on 2019-07-04 |
| 28/03/2228 March 2022 | Termination of appointment of John Andrew Jackson Eland as a director on 2022-03-25 |
| 03/01/223 January 2022 | Termination of appointment of Adam Julian Tamburini as a director on 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 03/11/213 November 2021 | Notification of Ntt Limited as a person with significant control on 2019-07-01 |
| 03/11/213 November 2021 | Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 2019-07-01 |
| 02/08/212 August 2021 | Full accounts made up to 2020-03-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JUDSON / 13/02/2020 |
| 15/04/2015 April 2020 | COMPANY NAME CHANGED E-SHELTER (UK) LIMITED CERTIFICATE ISSUED ON 15/04/20 |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR FLORIAN WINKLER |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MR PETER ROBERT JUDSON |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / NTT COMMUNICATIONS CORPORATION / 30/09/2019 |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPPRECHT RITTWEGER |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CESSATION OF RUPPRECHT RITTWEGER AS A PSC |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 07/05/197 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1348777 |
| 01/05/191 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 1348777 |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, SECRETARY TRACY TAMBURINI |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 109 YORK ROAD WOKING SURREY GU22 7XR |
| 11/04/1911 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1911 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTT COMMUNICATIONS CORPORATION |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR JOHN ANDREW JACKSON ELAND |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR ADAM JULIAN TAMBURINI |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | AUDITOR'S RESIGNATION |
| 04/08/154 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 26/11/1326 November 2013 | AUDITOR'S RESIGNATION |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LONDON DATA CENTRE CAMPUS HAW LANE SAUNDERTON HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4JE |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, SECRETARY DELIA POTTS |
| 06/03/126 March 2012 | SECRETARY APPOINTED MRS TRACY JAYNE TAMBURINI |
| 10/08/1110 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUPPRECHT RITTWEGER / 30/07/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY RAEWYN PARSONS |
| 25/03/1025 March 2010 | SECRETARY APPOINTED MRS DELIA MARGARET POTTS |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BANNINGTON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LYDFORD |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM SAUNDERTON BUSINESS PARK HAW LANE SAUNDERTON BUCKINGHAMSHIRE HP14 4JE |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; NO CHANGE OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | SECRETARY APPOINTED RAEWYN ANNE PARSONS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 31/07/0831 July 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED ADRIAN JOHN BANNINGTON |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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