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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)
22 Nov 2011 AP01 Appointment of Mr Katsuaki Matsui as a director
22 Nov 2011 TM01 Termination of appointment of Koki Takeshima as a director
22 Nov 2011 TM01 Termination of appointment of Koji Maehara as a director
22 Nov 2011 TM01 Termination of appointment of Brian Kelly as a director
24 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Hidetoshi Mochizuki as a director
03 Feb 2011 AP01 Appointment of Mr Yoshikazu Morita as a director
03 Feb 2011 AP01 Appointment of Mr Toshiya Fujii as a director
31 Jan 2011 CC04 Statement of company's objects
31 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 10/01/2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Hidetoshi Mochizuki on 27 February 2010
26 Apr 2010 CH01 Director's details changed for Satoru Kawaguchi on 27 February 2010
26 Apr 2010 CH01 Director's details changed for Mr David Anthony Farmer on 27 February 2010
26 Apr 2010 CH01 Director's details changed for Koki Takeshima on 27 February 2010
26 Apr 2010 CH01 Director's details changed for Koji Maehara on 27 February 2010
26 Apr 2010 CH01 Director's details changed for Brian John Kelly on 27 February 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009
05 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 31 March 2009
26 May 2009 288a Director appointed koki takeshima
08 May 2009 288b Appointment terminated director masanori kawasaki
08 May 2009 288b Appointment terminated director yoshinori yamamoto
08 May 2009 288a Director appointed satoru kawaguchi
25 Mar 2009 363a Return made up to 27/02/09; no change of members