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Nec-Mitsubishi Electronics Display-Uk LTD

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Reports

Extended Company Report with Annual Accounts NEC-MITSUBISHI ELECTRONICS DISPLAY-UK LIMITED 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 Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 Private Limited Company, Active
Company Number 03985545
Record last updated Wednesday, November 6, 2013 7:42:53 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 information technology service activities

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Directors

Document Type Publication date Download link
Registry May 9, 2013 Annual return Annual return
Registry Jan 31, 2013 Change of registered office address Change of registered office address
Registry Jan 31, 2013 Change of particulars for director Change of particulars for director
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry May 4, 2011 Annual return Annual return
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 3985... Change of particulars for director 3985...
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Dec 15, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2008 Annual return Annual return
Registry Jul 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 Jul 8, 2008 Notice of change of directors or secretaries or in their particulars 3985... Notice of change of directors or secretaries or in their particulars 3985...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 2008 Appointment of a director Appointment of a director
Registry Jan 8, 2008 Appointment of a director 3985... Appointment of a director 3985...
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 8, 2008 Resignation of a director 3985... Resignation of a director 3985...
Registry May 8, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 20, 2006 Annual return 3985... Annual return 3985...
Registry Dec 20, 2006 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars 3985... Notice of change of directors or secretaries or in their particulars 3985...
Registry Nov 27, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Appointment of a director 3985... Appointment of a director 3985...
Registry May 16, 2006 Annual return Annual return
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 16, 2006 Notice of change of directors or secretaries or in their particulars 3985... Notice of change of directors or secretaries or in their particulars 3985...
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Jun 1, 2005 Annual return Annual return
Registry Apr 12, 2005 Memorandum of association Memorandum of association
Registry Apr 4, 2005 Change of name certificate Change of name certificate
Registry Apr 4, 2005 Company name change Company name change
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Resignation of a director Resignation of a director
Registry May 25, 2004 Resignation of a director 3985... Resignation of a director 3985...
Registry May 24, 2004 Annual return Annual return
Registry Oct 7, 2003 Resignation of a director Resignation of a director
Registry Oct 7, 2003 Appointment of a director Appointment of a director
Registry Sep 29, 2003 Register of members Register of members
Registry Sep 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 10, 2003 Annual accounts Annual accounts
Registry May 11, 2003 Annual return Annual return
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry May 22, 2002 Annual return Annual return
Financials Oct 8, 2001 Annual accounts Annual accounts
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Sep 14, 2001 Appointment of a director Appointment of a director
Registry May 24, 2001 Annual return Annual return
Registry Feb 26, 2001 Resignation of a director Resignation of a director
Registry Feb 5, 2001 Elective resolution Elective resolution
Registry Jun 9, 2000 Register of members Register of members
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Resignation of a director Resignation of a director
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2000 Memorandum of association Memorandum of association
Registry Jun 5, 2000 Appointment of a director Appointment of a director
Registry Jun 5, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry May 25, 2000 Change of name certificate Change of name certificate

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