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NGF EUROPE LIMITED

Company number 02586467

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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)
03 Nov 2017 AA Full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
25 Nov 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5,400,000
10 Feb 2016 AP01 Appointment of Mr Gerrard Lee Farnworth as a director on 1 December 2015
10 Feb 2016 AP01 Appointment of Mr Colin Arthur Hamand as a director on 1 December 2015
10 Feb 2016 AP01 Appointment of Dr Chris Stevens as a director on 1 December 2015
10 Feb 2016 TM01 Termination of appointment of Yoshikazu Morita as a director on 1 December 2015
10 Feb 2016 TM01 Termination of appointment of Daigo Furuichi as a director on 1 December 2015
05 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AP01 Appointment of Mr Daigo Furuichi as a director on 1 April 2015
05 Nov 2015 TM01 Termination of appointment of Katsuaki Matsui as a director on 1 April 2015
26 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 5,400,000
02 Jan 2015 AA Full accounts made up to 31 March 2014
11 Jul 2014 TM01 Termination of appointment of Toshiya Fujii as a director
28 Jun 2014 MR04 Satisfaction of charge 1 in part
26 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 5,400,000
26 Mar 2014 AP01 Appointment of Mr Mitsuharu Akiyama as a director
16 Dec 2013 AA Full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
25 Mar 2013 TM01 Termination of appointment of Satoru Kawaguchi as a director
17 Dec 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
22 Nov 2011 AP01 Appointment of Mr Katsuaki Matsui as a director