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NGF EUROPE LIMITED

Company number 02586467

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Aug 2024	TM01	Termination of appointment of Colin Arthur Hamand as a director on 31 July 2024	View PDF Termination of appointment of Colin Arthur Hamand as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
18 Dec 2023	AP03	Appointment of Miss Sally Anne Armstrong as a secretary on 12 December 2023	View PDF Appointment of Miss Sally Anne Armstrong as a secretary on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	TM01	Termination of appointment of David Anthony Farmer as a director on 31 October 2023	View PDF Termination of appointment of David Anthony Farmer as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	TM02	Termination of appointment of David Anthony Farmer as a secretary on 31 October 2023	View PDF Termination of appointment of David Anthony Farmer as a secretary on 31 October 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	TM01	Termination of appointment of Chris Stevens as a director on 1 April 2023	View PDF Termination of appointment of Chris Stevens as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
08 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
18 Oct 2021	AP01	Appointment of Mr Keisuke Kajihara as a director on 1 October 2021	View PDF Appointment of Mr Keisuke Kajihara as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	TM01	Termination of appointment of Kenji Matsuda as a director on 1 October 2021	View PDF Termination of appointment of Kenji Matsuda as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Kenji Matsuda as a director on 1 April 2021	View PDF Appointment of Mr Kenji Matsuda as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	TM01	Termination of appointment of Hiroshi Nishida as a director on 1 April 2021	View PDF Termination of appointment of Hiroshi Nishida as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 48 pages (48 pages)
11 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)
09 May 2019	AP01	Appointment of Mr Hiroshi Nishida as a director on 1 May 2019	View PDF Appointment of Mr Hiroshi Nishida as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AP01	Appointment of Mr Iain Michael Smith as a director on 1 May 2019	View PDF Appointment of Mr Iain Michael Smith as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
12 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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NGF EUROPE LIMITED

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