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Dato Capital United Kingdom

Nec Industries (Uk) PLC

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Reports

Extended Company Report with Annual Accounts NEC INDUSTRIES (UK) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02100695
Record last updated Friday, November 1, 2013 12:30:10 PM UTC
Official Address Athene Odyssey Business Park West End Road South Ruislip
There are 5 companies registered at this street
Postal Code HA46QE
Sector Other service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Oct 28, 2013 Annual return Annual return
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Registry Oct 30, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Registry Aug 31, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Financials Aug 24, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Appointment of a man as Management and Director Appointment of a man as Management and Director
Registry Aug 22, 2011 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Nov 23, 2010 Annual return Annual return
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Financials Jul 20, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 7, 2010 Resignation of one Director Resignation of one Director
Registry Jun 7, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a man as Director Nec(Uk) Ltd and Director Appointment of a man as Director Nec(Uk) Ltd and Director
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 2100... Change of particulars for director 2100...
Registry Oct 28, 2009 Annual return Annual return
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 2100... Change of particulars for director 2100...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Resignation of a director Resignation of a director
Registry Jun 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2009 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Registry Mar 12, 2009 Register of members in non-legible form Register of members in non-legible form
Registry Mar 12, 2009 Register of members Register of members
Registry Mar 12, 2009 Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form
Registry Mar 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 5, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Feb 26, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2008 Notice of change of directors or secretaries or in their particulars 2100... Notice of change of directors or secretaries or in their particulars 2100...
Financials Mar 8, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 9, 2007 Appointment of a man as General Manager, Nec Corporation and Director Appointment of a man as General Manager, Nec Corporation and Director
Registry Jul 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Apr 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 9, 2006 Annual return Annual return
Registry Oct 10, 2005 Annual return 2100... Annual return 2100...
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Oct 27, 2004 Annual return Annual return
Registry Sep 16, 2004 Prospectus Prospectus
Registry Jul 19, 2004 Resignation of a director Resignation of a director
Registry Jul 19, 2004 Appointment of a director Appointment of a director
Financials Jul 15, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jun 30, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2003 Annual return Annual return
Registry Sep 30, 2003 Prospectus Prospectus
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2003 Appointment of a director Appointment of a director
Registry Jun 18, 2003 Resignation of a director Resignation of a director
Financials Jun 14, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2003 Appointment of a man as Director and General Manager, Corporate Finance Appointment of a man as Director and General Manager, Corporate Finance
Registry Mar 20, 2003 Resignation of a director Resignation of a director
Registry Feb 24, 2003 Resignation of one Vp - Nec Electronics Europe Gm and one Director (a man) Resignation of one Vp - Nec Electronics Europe Gm and one Director (a man)
Registry Dec 10, 2002 Annual return Annual return
Registry Sep 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 25, 2002 Prospectus Prospectus
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Resignation of a director 2100... Resignation of a director 2100...
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 10, 2002 Resignation of 3 people: one Managing Director and one Director (a man) Resignation of 3 people: one Managing Director and one Director (a man)
Registry Aug 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Feb 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2001 Memorandum of association Memorandum of association
Registry Dec 5, 2001 Company name change Company name change
Registry Dec 5, 2001 Change of name certificate Change of name certificate

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