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NSG HOLDING (EUROPE) LIMITED

Company number 04267543

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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)
04 Feb 2014 AP01 Appointment of Mr. Kenichi Morooka as a director
04 Feb 2014 AP01 Appointment of Mr. Iain Michael Smith as a director
04 Feb 2014 TM01 Termination of appointment of Thomas Rae as a director
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 2,252,631,451
25 Sep 2013 AA Full accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,431,010,159
26 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 1,431,010,158
16 Nov 2012 AA Full accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
05 Jul 2012 AP01 Appointment of Mr. Philip Douglas Wilkinson as a director
05 Jul 2012 AP01 Appointment of Mr. Thomas Reid Rae as a director
02 Jul 2012 TM01 Termination of appointment of Michael Fallon as a director
02 Jul 2012 CH01 Director's details changed for Keiji Yoshikawa on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Koichi Hiyoshi on 2 February 2012
21 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
21 Jul 2011 AP01 Appointment of Dr Clemens Miller as a director
21 Jul 2011 AP01 Appointment of Mr. Michael Anthony Fallon as a director
21 Jul 2011 TM01 Termination of appointment of Michael Powell as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
03 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2010 CC04 Statement of company's objects
09 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Keiji Yoshikawa on 1 October 2009