KDDI Europe Limited

Company Name	KDDI Europe Limited
Company Status	Active
Company Number	02407242
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Shane Gallen
Nationality	Irish
Status	Current
Appointed	10 March 2005(15 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Seigo Fukuhara
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Wataru Takemoto
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Satoshi Oishi
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(32 years, 8 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Takao Hayashi
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Oregon Avenue Road Cobham Surrey KT11 3HW

Director Name	Mr Makoto Endo
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	8 Littleton Crescent Harrow Middlesex HA1 3SX

Director Name	Hiroshi Asakawa
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 December 1992(3 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	2-43-408 Nakahara 1-Chome Mitaka-Shi Tokyo Japan

Secretary Name	Mr Takao Hayashi
Nationality	Japanese
Status	Resigned
Appointed	24 December 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	Oregon Avenue Road Cobham Surrey KT11 3HW

Director Name	Yuichi Kamiyama
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 1998)
Role	Company Director
Correspondence Address	Flat 1 33 Eton Avenue London NW3 3EL

Secretary Name	Tsuneharu Suzuki
Nationality	British
Status	Resigned
Appointed	09 April 1996(6 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 October 1996)
Role	Company Director
Correspondence Address	76 Ladbroke Road London W11 3PJ

Secretary Name	Shinichi Suzukawa
Nationality	Japanese
Status	Resigned
Appointed	01 October 1996(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	41a Gwendolen Avenue London SW15 6EP

Director Name	Noriyasu Goto
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1997(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	1-29-107 Nishimoto-Cho Kokubunji-Shi Tokyo 185

Director Name	Kanji Hokamura
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 1998(9 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	37 Fairfax Place London NW6 4EJ

Director Name	Hitoshi Kawabata
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 November 1998(9 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 February 2002)
Role	Company Director
Correspondence Address	39 Blair Court Boundary Road London NW8 6NT

Director Name	Noriaki Ishibashi
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Oshitatecho 1-13-6-302 Fuchushi Tokyo 183-0012 Foreign

Director Name	Shigemitsu Ishikuro
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2002)
Role	Company Director
Correspondence Address	1159-1-303 Uchikoshi0-Machi Hachioji Tokyo Foreign

Secretary Name	Tashiyuki Sakurai
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	9 Bittacy Rise Mill Hill East London NW7 2HH

Director Name	Naoki Kinoto
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2002(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2003)
Role	Company Director
Correspondence Address	8 Myrtle Blvd Larchmont Ny 10538 United States

Director Name	Hiroshi Kitagawa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	3-21-38 Mukoyama Nerima-Ku Tokyo Foreign

Director Name	Toyoji Iwabuchi
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2-4-4-305 Tate Shiki-Shi Saitama-Ken Japan

Director Name	Shigeyuki Koizumi
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2-12-27 Akamidai Kounosu-Shi Saitama Kounosu-Shi 365-0064 Saitama Japan

Director Name	Shigeru Minatani
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	200 East 89st 37a New York Usa Foreign

Secretary Name	Hiroaki Shishikura
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	6 Rotherwick Road London NW11 7DA

Director Name	Kenichi Kawaguchi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(14 years, 8 months after company formation)
Appointment Duration	12 months (resigned 31 March 2005)
Role	Chief Operating Officer
Correspondence Address	4-4-15 Tubakiyama Hasuda-Shi Saitama-Ken 349-0144 Japan

Director Name	Yasushi Kubota
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	15-38 -304 Tateno- Cho Merima- Ku Tokyo Foreign

Director Name	Takeo Miura
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	70 Warren House Beckford Close London W14 8TT

Director Name	Mr Andrew Nicholas Fray
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Garrick Drive London NW4 1HJ

Director Name	Mr Tokuji Mitsui
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2007(18 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Warren House Beckford Close Warwick Road London W14 8TT

Director Name	Mr Toshiaki Miki
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2010)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Alban House 5 Sumpter Close London NW2 5JR

Director Name	Mr Yasunori Matsuda
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(20 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Hiroshi Kobayashi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Keiji Ito
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Hiroyuki Aota
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2018(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Hiroyuki Kimura
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(29 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Hironari Komiya
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(31 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Contact

Website	eu.kddi.com

Location

Registered Address	6th Floor 3 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

40.7m at £1	Kddi Corp. 95.77% Ordinary
1.8m at £1	Kddi America Inc. 4.23% Ordinary

Financials

Year	2014
Turnover	£152,548,000
Gross Profit	£23,562,000
Net Worth	£24,354,000
Cash	£22,661,000
Current Liabilities	£35,164,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 December 2023 (3 months, 3 weeks ago)
Next Return Due	7 January 2025 (8 months, 3 weeks from now)

Charges

31 May 2011	Delivered on: 3 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 140/00/25652672 (also designated nxnfrkjj-USD00) with the bank. Outstanding
17 June 2010	Delivered on: 19 June 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number NXNFQGGTEUR01 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit. Outstanding

31 May 2011

Delivered on: 3 June 2011
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number 140/00/25652672 (also designated nxnfrkjj-USD00) with the bank.
Outstanding

17 June 2010

Delivered on: 19 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts now and in the future credited to account number NXNFQGGTEUR01 with the bank. Note: the charge contains a covenant by the company that the company will not permit or create any mortgage charge or lien on the deposit or dispose of or assign the deposit.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
3 October 2023	Appointment of Mr Motoyuki Suzuki as a director on 1 October 2023 (2 pages)
2 October 2023	Termination of appointment of Wataru Takemoto as a director on 30 September 2023 (1 page)
19 July 2023	Group of companies' accounts made up to 31 March 2023 (43 pages)
3 May 2023	Termination of appointment of Satoshi Oishi as a director on 31 March 2023 (1 page)
3 May 2023	Appointment of Mr Ken Tsutsui as a director on 1 April 2023 (2 pages)
21 March 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 6th Floor 3 Thomas More Square London E1W 1YW on 21 March 2023 (1 page)
9 January 2023	Group of companies' accounts made up to 31 March 2022 (42 pages)
27 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
6 May 2022	Termination of appointment of Hironari Komiya as a director on 1 April 2022 (1 page)
22 April 2022	Appointment of Mr Satoshi Oishi as a director on 1 April 2022 (2 pages)
4 January 2022	Confirmation statement made on 24 December 2021 with no updates (3 pages)
9 September 2021	Group of companies' accounts made up to 31 March 2021 (44 pages)
13 April 2021	Appointment of Mr Hironari Komiya as a director on 1 April 2021 (2 pages)
9 April 2021	Appointment of Mr Seigo Fukuhara as a director on 1 April 2021 (2 pages)
9 April 2021	Termination of appointment of Hiroyuki Kimura as a director on 1 April 2021 (1 page)
9 April 2021	Termination of appointment of Hiroyuki Aota as a director on 1 April 2021 (1 page)
9 April 2021	Termination of appointment of Ken Sakai as a director on 1 April 2021 (1 page)
9 April 2021	Appointment of Mr Wataru Takemoto as a director on 1 April 2021 (2 pages)
27 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
29 July 2020	Group of companies' accounts made up to 31 March 2020 (42 pages)
6 January 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
30 July 2019	Group of companies' accounts made up to 31 March 2019 (38 pages)
29 April 2019	Appointment of Mr Hiroyuki Kimura as a director on 1 April 2019 (2 pages)
29 April 2019	Termination of appointment of Yasuhiko Shiozaki as a director on 1 April 2019 (1 page)
3 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
1 October 2018	Appointment of Mr Hiroyuki Aota as a director on 1 October 2018 (2 pages)
11 July 2018	Termination of appointment of Ikuo Mochizuki as a director on 12 April 2018 (1 page)
13 June 2018	Appointment of Mr Yasuhiko Shiozaki as a director on 1 April 2018 (2 pages)
13 June 2018	Termination of appointment of Keiji Ito as a director on 1 April 2018 (1 page)
8 June 2018	Group of companies' accounts made up to 31 March 2018 (37 pages)
5 January 2018	Confirmation statement made on 24 December 2017 with no updates (3 pages)
5 January 2018	Director's details changed for Mr Ikuo Mochizuki on 1 November 2017 (2 pages)
15 December 2017	Appointment of Mr Ikuo Mochizuki as a director on 1 October 2017 (2 pages)
15 December 2017	Termination of appointment of Hideki Shimizu as a director on 30 September 2017 (1 page)
15 December 2017	Termination of appointment of Hideki Shimizu as a director on 30 September 2017 (1 page)
15 December 2017	Appointment of Mr Ikuo Mochizuki as a director on 1 October 2017 (2 pages)
11 July 2017	Director's details changed for Mr Ken Sakai on 29 April 2017 (2 pages)
11 July 2017	Director's details changed for Mr Ken Sakai on 29 April 2017 (2 pages)
13 June 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
13 June 2017	Group of companies' accounts made up to 31 March 2017 (37 pages)
13 April 2017	Appointment of Mr Ken Sakai as a director on 1 April 2017 (2 pages)
13 April 2017	Appointment of Mr Ken Sakai as a director on 1 April 2017 (2 pages)
13 April 2017	Termination of appointment of Hiroyuki Soshi as a director on 1 April 2017 (1 page)
13 April 2017	Termination of appointment of Hiroyuki Soshi as a director on 1 April 2017 (1 page)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (15 pages)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (15 pages)
5 January 2017	Director's details changed for Mr Hideki Shimizu on 15 August 2016 (2 pages)
5 January 2017	Director's details changed for Mr Hiroyuki Soshi on 2 July 2011 (2 pages)
5 January 2017	Director's details changed for Mr Keiji Ito on 15 August 2016 (2 pages)
5 January 2017	Director's details changed for Mr Hiroyuki Soshi on 2 July 2011 (2 pages)
5 January 2017	Director's details changed for Mr Hideki Shimizu on 15 August 2016 (2 pages)
5 January 2017	Director's details changed for Mr Keiji Ito on 15 August 2016 (2 pages)
8 June 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
8 June 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
1 June 2016	Termination of appointment of Shinichi Suzukawa as a director on 31 March 2016 (1 page)
1 June 2016	Appointment of Mr Hideki Shimizu as a director on 1 April 2016 (2 pages)
1 June 2016	Appointment of Mr Hideki Shimizu as a director on 1 April 2016 (2 pages)
1 June 2016	Appointment of Mr Keiji Ito as a director on 1 April 2016 (2 pages)
1 June 2016	Appointment of Mr Keiji Ito as a director on 1 April 2016 (2 pages)
1 June 2016	Termination of appointment of Shinichi Suzukawa as a director on 31 March 2016 (1 page)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 42,512,146 (4 pages)
5 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 42,512,146 (4 pages)
28 July 2015	Statement of company's objects (2 pages)
28 July 2015	Statement of company's objects (2 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (37 pages)
28 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 June 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
11 June 2015	Group of companies' accounts made up to 31 March 2015 (30 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 42,512,146 (4 pages)
5 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 42,512,146 (4 pages)
21 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
21 July 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
1 April 2014	Termination of appointment of Kenichiro Uchimura as a director (1 page)
1 April 2014	Director's details changed for Mr Hiroyuki Soshi on 1 April 2014 (2 pages)
1 April 2014	Termination of appointment of Hiroshi Kobayashi as a director (1 page)
1 April 2014	Termination of appointment of Kenichiro Uchimura as a director (1 page)
1 April 2014	Director's details changed for Mr Hiroyuki Soshi on 1 April 2014 (2 pages)
1 April 2014	Termination of appointment of Hiroshi Kobayashi as a director (1 page)
1 April 2014	Director's details changed for Mr Hiroyuki Soshi on 1 April 2014 (2 pages)
14 March 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 March 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 42,512,146 (6 pages)
30 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 42,512,146 (6 pages)
18 July 2013	Director's details changed for Mr Shinichi Suzukawa on 1 April 2013 (2 pages)
18 July 2013	Director's details changed for Mr Shinichi Suzukawa on 1 April 2013 (2 pages)
18 July 2013	Director's details changed for Mr Kenichiro Uchimura on 1 April 2013 (2 pages)
18 July 2013	Director's details changed for Mr Kenichiro Uchimura on 1 April 2013 (2 pages)
18 July 2013	Director's details changed for Mr Shinichi Suzukawa on 1 April 2013 (2 pages)
18 July 2013	Director's details changed for Mr Kenichiro Uchimura on 1 April 2013 (2 pages)
9 May 2013	Appointment of Mr Shinichi Suzukawa as a director (2 pages)
9 May 2013	Appointment of Mr Shinichi Suzukawa as a director (2 pages)
8 May 2013	Termination of appointment of Koichi Okabe as a director (1 page)
8 May 2013	Termination of appointment of Takashi Nagashima as a director (1 page)
8 May 2013	Appointment of Mr Kenichiro Uchimura as a director (2 pages)
8 May 2013	Termination of appointment of Koichi Okabe as a director (1 page)
8 May 2013	Termination of appointment of Takashi Nagashima as a director (1 page)
8 May 2013	Appointment of Mr Kenichiro Uchimura as a director (2 pages)
19 March 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
19 March 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
23 April 2012	Appointment of Mr Hiroshi Kobayashi as a director (2 pages)
23 April 2012	Appointment of Mr Hiroshi Kobayashi as a director (2 pages)
23 April 2012	Termination of appointment of Tokuji Mitsui as a director (1 page)
23 April 2012	Termination of appointment of Tokuji Mitsui as a director (1 page)
19 March 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
19 March 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Secretary's details changed for Shane Gallen on 1 August 2011 (1 page)
14 December 2011	Secretary's details changed for Shane Gallen on 1 August 2011 (1 page)
14 December 2011	Secretary's details changed for Shane Gallen on 1 August 2011 (1 page)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2011	Appointment of Mr Hiroyuki Soshi as a director (2 pages)
1 June 2011	Appointment of Mr Hiroyuki Soshi as a director (2 pages)
31 May 2011	Appointment of Mr Takashi Nagashima as a director (2 pages)
31 May 2011	Termination of appointment of Masaaki Nakanishi as a director (1 page)
31 May 2011	Appointment of Mr Takashi Nagashima as a director (2 pages)
31 May 2011	Termination of appointment of Masaaki Nakanishi as a director (1 page)
31 May 2011	Termination of appointment of Yasushi Kubota as a director (1 page)
31 May 2011	Termination of appointment of Yasushi Kubota as a director (1 page)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
31 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (7 pages)
3 November 2010	Appointment of Mr Koichi Okabe as a director (2 pages)
3 November 2010	Appointment of Mr Koichi Okabe as a director (2 pages)
3 November 2010	Termination of appointment of Yasunori Matsuda as a director (1 page)
3 November 2010	Termination of appointment of Koichiro Nakagiri as a director (1 page)
3 November 2010	Termination of appointment of Yasunori Matsuda as a director (1 page)
3 November 2010	Termination of appointment of Koichiro Nakagiri as a director (1 page)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 April 2010	Director's details changed for Mr Koichiro Nakagiri on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Koichiro Nakagiri on 1 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Koichiro Nakagiri on 1 April 2010 (2 pages)
22 April 2010	Appointment of Mr Yasunori Matsuda as a director (2 pages)
22 April 2010	Termination of appointment of Toshiaki Miki as a director (1 page)
22 April 2010	Termination of appointment of Toshiaki Miki as a director (1 page)
22 April 2010	Appointment of Mr Yasunori Matsuda as a director (2 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
25 March 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Masaaki Nakanishi on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Yasushi Kubota on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Toshiaki Miki on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Koichiro Nakagiri on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Koichiro Nakagiri on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Masaaki Nakanishi on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Tokuji Mitsui on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Toshiaki Miki on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Yasushi Kubota on 24 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Tokuji Mitsui on 24 December 2009 (2 pages)
25 August 2009	Appointment terminated director akihiko yamaguchi (1 page)
25 August 2009	Appointment terminated director akihiko yamaguchi (1 page)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
26 March 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
2 March 2009	Director's change of particulars / masaaki nakanishi / 01/04/2008 (1 page)
2 March 2009	Director's change of particulars / tokuji mitsui / 01/04/2008 (1 page)
2 March 2009	Director's change of particulars / tokuji mitsui / 01/04/2008 (1 page)
2 March 2009	Director's change of particulars / masaaki nakanishi / 01/04/2008 (1 page)
15 January 2009	Director's change of particulars / koichiro nakagiri / 01/04/2008 (1 page)
15 January 2009	Director's change of particulars / koichiro nakagiri / 01/04/2008 (1 page)
2 January 2009	Return made up to 24/12/08; full list of members (5 pages)
2 January 2009	Return made up to 24/12/08; full list of members (5 pages)
28 October 2008	Director appointed mr toshiaki miki (1 page)
28 October 2008	Director appointed mr toshiaki miki (1 page)
27 October 2008	Director appointed mr akihiko yamaguchi (1 page)
27 October 2008	Appointment terminated director shigeru minatani (1 page)
27 October 2008	Appointment terminated director hideki yamada (1 page)
27 October 2008	Director appointed director koichiro nakagiri (1 page)
27 October 2008	Director appointed mr akihiko yamaguchi (1 page)
27 October 2008	Appointment terminated director shigeru minatani (1 page)
27 October 2008	Director appointed director koichiro nakagiri (1 page)
27 October 2008	Appointment terminated director hideki yamada (1 page)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
28 April 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
8 January 2008	Return made up to 24/12/07; full list of members (7 pages)
8 January 2008	Return made up to 24/12/07; full list of members (7 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
28 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
3 March 2007	Return made up to 24/12/06; full list of members (7 pages)
3 March 2007	Return made up to 24/12/06; full list of members (7 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 24/12/05; full list of members (7 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 24/12/05; full list of members (7 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 August 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
1 August 2005	New director appointed (2 pages)
1 August 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director's particulars changed (1 page)
1 June 2005	Director's particulars changed (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
11 March 2005	Auditor's resignation (1 page)
11 March 2005	Auditor's resignation (1 page)
30 December 2004	Return made up to 24/12/04; full list of members (7 pages)
30 December 2004	Return made up to 24/12/04; full list of members (7 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
24 August 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
18 August 2004	Auditor's resignation (1 page)
18 August 2004	Auditor's resignation (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
20 January 2004	Return made up to 24/12/03; full list of members (8 pages)
20 January 2004	Return made up to 24/12/03; full list of members (8 pages)
13 October 2003	New secretary appointed (1 page)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (1 page)
13 October 2003	Secretary resigned (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
7 July 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (1 page)
24 June 2003	Director resigned (1 page)
17 January 2003	Return made up to 24/12/02; full list of members (8 pages)
17 January 2003	Return made up to 24/12/02; full list of members (8 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	New director appointed (2 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
9 October 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
17 January 2002	Return made up to 24/12/01; full list of members (8 pages)
17 January 2002	Return made up to 24/12/01; full list of members (8 pages)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director's particulars changed (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
8 October 2001	Ad 20/12/00--------- Â£ si 5580000@1 (2 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
8 October 2001	Ad 20/12/00--------- £ si 5580000@1 (2 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
19 January 2001	Return made up to 24/12/00; full list of members (7 pages)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Director's particulars changed (1 page)
19 January 2001	Ad 18/09/00--------- £ si 2225744@1 (2 pages)
19 January 2001	Ad 18/09/00--------- Â£ si 2225744@1 (2 pages)
19 January 2001	Return made up to 24/12/00; full list of members (7 pages)
2 January 2001	Company name changed kdd europe LIMITED\certificate issued on 02/01/01 (3 pages)
2 January 2001	Company name changed kdd europe LIMITED\certificate issued on 02/01/01 (3 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	New director appointed (2 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (26 pages)
9 February 2000	Ad 24/09/99--------- Â£ si 4000000@1 (2 pages)
9 February 2000	Ad 24/09/99--------- £ si 4000000@1 (2 pages)
7 January 2000	Return made up to 24/12/99; full list of members (8 pages)
7 January 2000	Return made up to 24/12/99; full list of members (8 pages)
7 January 2000	Director's particulars changed (1 page)
7 January 2000	Director's particulars changed (1 page)
14 September 1999	Full group accounts made up to 31 December 1998 (27 pages)
14 September 1999	Full group accounts made up to 31 December 1998 (27 pages)
4 February 1999	Return made up to 24/12/98; full list of members (8 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Return made up to 24/12/98; full list of members (8 pages)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
4 February 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
11 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 December 1998	Ad 16/11/98--------- £ si 4000000@1=4000000 £ ic 26706402/30706402 (2 pages)
11 December 1998	Ad 16/11/98--------- Â£ si 4000000@1=4000000 Â£ ic 26706402/30706402 (2 pages)
11 December 1998	Nc inc already adjusted 16/11/98 (1 page)
11 December 1998	Nc inc already adjusted 16/11/98 (1 page)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
22 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
21 October 1998	Ad 08/09/98--------- £ si 1420000@1=1420000 £ ic 25286402/26706402 (2 pages)
21 October 1998	Ad 08/09/98--------- Â£ si 1420000@1=1420000 Â£ ic 25286402/26706402 (2 pages)
21 October 1998	Ad 16/06/98--------- £ si 1550000@1=1550000 £ ic 23736402/25286402 (2 pages)
21 October 1998	Ad 16/06/98--------- Â£ si 1550000@1=1550000 Â£ ic 23736402/25286402 (2 pages)
5 May 1998	Ad 07/04/98--------- Â£ si 2080000@1=2080000 Â£ ic 21656402/23736402 (2 pages)
5 May 1998	Ad 07/04/98--------- £ si 2080000@1=2080000 £ ic 21656402/23736402 (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	Return made up to 24/12/97; full list of members (8 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	Return made up to 24/12/97; full list of members (8 pages)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 January 1998	Ad 29/12/97--------- Â£ si 5000000@1=5000000 Â£ ic 16656402/21656402 (2 pages)
22 January 1998	Ad 29/12/97--------- £ si 5000000@1=5000000 £ ic 16656402/21656402 (2 pages)
15 December 1997	Ad 04/11/97--------- £ si 5350000@1=5350000 £ ic 11306402/16656402 (1 page)
15 December 1997	Ad 04/11/97--------- Â£ si 5350000@1=5350000 Â£ ic 11306402/16656402 (1 page)
25 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (22 pages)
25 June 1997	Â£ nc 7300000/30000000 30/05/97 (1 page)
25 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 June 1997	Ad 30/05/97--------- Â£ si 6000000@1=6000000 Â£ ic 5306402/11306402 (2 pages)
25 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 June 1997	£ nc 7300000/30000000 30/05/97 (1 page)
25 June 1997	Ad 30/05/97--------- £ si 6000000@1=6000000 £ ic 5306402/11306402 (2 pages)
25 June 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 June 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 January 1997	Return made up to 24/12/96; full list of members (8 pages)
9 January 1997	Return made up to 24/12/96; full list of members (8 pages)
22 November 1996	Ad 15/10/96--------- Â£ si 2326402@1=2326402 Â£ ic 2980000/5306402 (2 pages)
22 November 1996	Ad 15/10/96--------- £ si 2326402@1=2326402 £ ic 2980000/5306402 (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Nc inc already adjusted 07/10/96 (1 page)
24 October 1996	Nc inc already adjusted 07/10/96 (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 October 1996	New director appointed (2 pages)
24 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 October 1996	New director appointed (2 pages)
19 September 1996	Ad 16/09/96--------- £ si 780000@1=780000 £ ic 2200000/2980000 (2 pages)
19 September 1996	Ad 16/09/96--------- Â£ si 780000@1=780000 Â£ ic 2200000/2980000 (2 pages)
13 September 1996	Company name changed kdd uk LIMITED\certificate issued on 13/09/96 (2 pages)
13 September 1996	Company name changed kdd uk LIMITED\certificate issued on 13/09/96 (2 pages)
13 May 1996	New secretary appointed (2 pages)
13 May 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned;director resigned (1 page)
30 April 1996	Secretary resigned;director resigned (1 page)
29 January 1996	Return made up to 24/12/95; full list of members (8 pages)
29 January 1996	Return made up to 24/12/95; full list of members (8 pages)
26 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1996	Â£ nc 1800000/3300000 19/12/95 (1 page)
26 January 1996	Ad 19/12/95--------- £ si 1300000@1=1300000 £ ic 900000/2200000 (2 pages)
26 January 1996	£ nc 1800000/3300000 19/12/95 (1 page)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1996	Ad 19/12/95--------- Â£ si 1300000@1=1300000 Â£ ic 900000/2200000 (2 pages)
26 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Director resigned;new director appointed (4 pages)
28 July 1995	New director appointed (4 pages)
25 April 1995	Full accounts made up to 31 December 1994 (18 pages)
25 April 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 July 1989	Incorporation (19 pages)
21 July 1989	Incorporation (19 pages)