Ntt United Kingdom Ltd was registered on 30 June 1980 with its registered office in Fleet in Hampshire, it has a status of "Active". We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILCOX, David Geoffrey | 30 November 2018 | - | 1 |
DE VILLIERS, Dawid Keith | 06 November 2000 | 10 July 2002 | 1 |
HARRISON, Joyce Eileen | 02 March 1998 | 07 August 2000 | 1 |
HARRISON LEE, Julia Caren, Sol | 09 July 1999 | 10 July 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 March 2020 | |
AD01 - Change of registered office address | 14 February 2020 | |
CS01 - N/A | 16 January 2020 | |
RESOLUTIONS - N/A | 27 September 2019 | |
CONNOT - N/A | 27 September 2019 | |
AD01 - Change of registered office address | 13 August 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AP01 - Appointment of director | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
TM01 - Termination of appointment of director | 03 December 2018 | |
CS01 - N/A | 11 January 2018 | |
PSC02 - N/A | 20 October 2017 | |
PSC07 - N/A | 20 October 2017 | |
PSC07 - N/A | 20 October 2017 | |
MR04 - N/A | 19 July 2017 | |
MR04 - N/A | 19 July 2017 | |
AA01 - Change of accounting reference date | 11 July 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 04 January 2017 | |
CH01 - Change of particulars for director | 07 September 2016 | |
AA - Annual Accounts | 05 July 2016 | |
AP01 - Appointment of director | 07 April 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 04 July 2015 | |
AP01 - Appointment of director | 06 February 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AUD - Auditor's letter of resignation | 16 August 2011 | |
AA - Annual Accounts | 06 July 2011 | |
TM01 - Termination of appointment of director | 24 March 2011 | |
AR01 - Annual Return | 05 January 2011 | |
RESOLUTIONS - N/A | 11 August 2010 | |
AA - Annual Accounts | 07 July 2010 | |
AR01 - Annual Return | 26 January 2010 | |
AP01 - Appointment of director | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
TM01 - Termination of appointment of director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AA - Annual Accounts | 01 August 2009 | |
AA - Annual Accounts | 24 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
363a - Annual Return | 28 January 2009 | |
288b - Notice of resignation of directors or secretaries | 27 January 2009 | |
AA - Annual Accounts | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 13 May 2008 | |
363s - Annual Return | 11 February 2008 | |
AA - Annual Accounts | 06 August 2007 | |
363s - Annual Return | 29 January 2007 | |
395 - Particulars of a mortgage or charge | 08 March 2006 | |
363s - Annual Return | 30 January 2006 | |
AA - Annual Accounts | 25 January 2006 | |
RESOLUTIONS - N/A | 09 July 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2005 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 February 2005 | |
287 - Change in situation or address of Registered Office | 09 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2004 | |
363s - Annual Return | 24 December 2003 | |
AA - Annual Accounts | 10 October 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
363s - Annual Return | 07 January 2003 | |
AA - Annual Accounts | 19 September 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 July 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363a - Annual Return | 12 February 2002 | |
288a - Notice of appointment of directors or secretaries | 31 January 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
363s - Annual Return | 01 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
CERTNM - Change of name certificate | 04 October 2000 | |
RESOLUTIONS - N/A | 17 August 2000 | |
288b - Notice of resignation of directors or secretaries | 17 August 2000 | |
363s - Annual Return | 06 January 2000 | |
AA - Annual Accounts | 15 November 1999 | |
287 - Change in situation or address of Registered Office | 20 September 1999 | |
RESOLUTIONS - N/A | 16 July 1999 | |
225 - Change of Accounting Reference Date | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
RESOLUTIONS - N/A | 14 June 1999 | |
RESOLUTIONS - N/A | 14 June 1999 | |
RESOLUTIONS - N/A | 14 June 1999 | |
123 - Notice of increase in nominal capital | 14 June 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 1999 | |
AA - Annual Accounts | 14 May 1999 | |
363s - Annual Return | 05 January 1999 | |
SA - Shares agreement | 04 December 1998 | |
88(2)P - N/A | 04 December 1998 | |
AA - Annual Accounts | 21 August 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
RESOLUTIONS - N/A | 15 May 1998 | |
123 - Notice of increase in nominal capital | 15 May 1998 | |
363s - Annual Return | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 05 March 1998 | |
288b - Notice of resignation of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
AA - Annual Accounts | 04 September 1997 | |
363s - Annual Return | 23 December 1996 | |
AA - Annual Accounts | 13 August 1996 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 10 August 1995 | |
363s - Annual Return | 25 January 1995 | |
AA - Annual Accounts | 22 August 1994 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 11 May 1993 | |
AA - Annual Accounts | 11 May 1993 | |
288 - N/A | 19 October 1992 | |
363b - Annual Return | 19 October 1992 | |
395 - Particulars of a mortgage or charge | 10 April 1992 | |
CERTNM - Change of name certificate | 12 August 1991 | |
AA - Annual Accounts | 31 July 1991 | |
AA - Annual Accounts | 31 July 1991 | |
AA - Annual Accounts | 31 July 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 July 1991 | |
363a - Annual Return | 28 July 1991 | |
288 - N/A | 19 July 1991 | |
363 - Annual Return | 26 July 1990 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
AA - Annual Accounts | 20 July 1989 | |
363 - Annual Return | 20 July 1989 | |
AC05 - N/A | 12 May 1989 | |
363 - Annual Return | 04 November 1987 | |
AA - Annual Accounts | 04 November 1987 | |
AA - Annual Accounts | 04 November 1987 | |
363 - Annual Return | 04 November 1987 | |
AC05 - N/A | 08 September 1987 | |
CERTNM - Change of name certificate | 03 September 1980 | |
NEWINC - New incorporation documents | 30 June 1980 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 March 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 26 March 1992 | Fully Satisfied |
N/A |