Founded in 1991, Ngf Europe Ltd are based in Merseyside, it's status is listed as "Active". Akiyama, Mitsuharu, Farnworth, Gerrard Lee, Nishida, Hiroshi, Stevens, Chris, Dr, Akashi, Naotomo, Fujii, Makato, Fujii, Toshiya, Furuichi, Daigo, Futakado, Eiichi, Homma, Yoshiharu, Izuhara, Yozo, Kawaguchi, Satoru, Kawasaki, Masanori, Kimoto, Yasuhiro, Kimura, Nobuo, Kisaichi, Akio, Kishimoto, Hiroshi, Maehara, Koji, Matsui, Katsuaki, Matsumoto, Akira, Matsuoka, Tsuneyuki, Mochizuki, Hidetoshi, Morita, Yoshikazu, Okamura, Akinobu, Shimizu, Masayoshi, Takeshima, Koki, Tarumizu, Masahiko, Yamamoto, Yoshinori, Yoshida, Sumio are the current directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AKIYAMA, Mitsuharu | 01 October 2013 | - | 1 |
FARNWORTH, Gerrard Lee | 01 December 2015 | - | 1 |
NISHIDA, Hiroshi | 01 May 2019 | - | 1 |
STEVENS, Chris, Dr | 01 December 2015 | - | 1 |
AKASHI, Naotomo | 27 June 1996 | 07 April 2001 | 1 |
FUJII, Makato | 18 September 2003 | 21 April 2005 | 1 |
FUJII, Toshiya | 12 November 2010 | 22 April 2014 | 1 |
FURUICHI, Daigo | 01 April 2015 | 01 December 2015 | 1 |
FUTAKADO, Eiichi | 30 May 1991 | 06 June 1992 | 1 |
HOMMA, Yoshiharu | 27 June 1996 | 17 July 1998 | 1 |
IZUHARA, Yozo | 02 October 1992 | 27 June 1996 | 1 |
KAWAGUCHI, Satoru | 24 April 2009 | 11 August 2012 | 1 |
KAWASAKI, Masanori | 18 April 2008 | 24 April 2009 | 1 |
KIMOTO, Yasuhiro | 04 February 1992 | 19 January 2001 | 1 |
KIMURA, Nobuo | 06 April 2001 | 08 April 2003 | 1 |
KISAICHI, Akio | 08 April 2003 | 24 September 2004 | 1 |
KISHIMOTO, Hiroshi | 27 May 1998 | 19 September 2002 | 1 |
MAEHARA, Koji | 01 July 2006 | 21 July 2011 | 1 |
MATSUI, Katsuaki | 10 November 2011 | 01 April 2015 | 1 |
MATSUMOTO, Akira | 21 July 1994 | 27 May 1998 | 1 |
MATSUOKA, Tsuneyuki | 19 September 2001 | 24 July 2003 | 1 |
MOCHIZUKI, Hidetoshi | 24 September 2004 | 12 November 2010 | 1 |
MORITA, Yoshikazu | 12 November 2010 | 01 December 2015 | 1 |
OKAMURA, Akinobu | 02 October 1992 | 27 June 2008 | 1 |
SHIMIZU, Masayoshi | 30 May 1991 | 26 July 1995 | 1 |
TAKESHIMA, Koki | 24 April 2009 | 10 November 2011 | 1 |
TARUMIZU, Masahiko | 30 May 1991 | 02 October 1992 | 1 |
YAMAMOTO, Yoshinori | 21 April 2005 | 24 April 2009 | 1 |
YOSHIDA, Sumio | 26 July 1995 | 27 June 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 18 December 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 05 January 2019 | |
CS01 - N/A | 12 March 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 13 March 2017 | |
AA - Annual Accounts | 25 November 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
TM01 - Termination of appointment of director | 10 February 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AP01 - Appointment of director | 05 November 2015 | |
TM01 - Termination of appointment of director | 05 November 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 02 January 2015 | |
TM01 - Termination of appointment of director | 11 July 2014 | |
MR04 - N/A | 28 June 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 25 March 2013 | |
TM01 - Termination of appointment of director | 25 March 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AP01 - Appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
AR01 - Annual Return | 24 March 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
AP01 - Appointment of director | 03 February 2011 | |
RESOLUTIONS - N/A | 31 January 2011 | |
CC04 - Statement of companies objects | 31 January 2011 | |
AA - Annual Accounts | 29 December 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 25 January 2010 | |
AA01 - Change of accounting reference date | 05 October 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
363a - Annual Return | 25 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
363s - Annual Return | 04 June 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
AA - Annual Accounts | 26 October 2007 | |
RESOLUTIONS - N/A | 16 April 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 April 2007 | |
363s - Annual Return | 14 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
363s - Annual Return | 23 March 2006 | |
AAMD - Amended Accounts | 13 February 2006 | |
AA - Annual Accounts | 27 January 2006 | |
288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 29 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 August 2003 | |
288a - Notice of appointment of directors or secretaries | 14 April 2003 | |
288b - Notice of resignation of directors or secretaries | 14 April 2003 | |
363s - Annual Return | 08 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
RESOLUTIONS - N/A | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
AA - Annual Accounts | 04 September 2002 | |
AUD - Auditor's letter of resignation | 03 September 2002 | |
363s - Annual Return | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288b - Notice of resignation of directors or secretaries | 15 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
AA - Annual Accounts | 19 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 May 2001 | |
363s - Annual Return | 02 March 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 22 February 2000 | |
AA - Annual Accounts | 04 November 1999 | |
363s - Annual Return | 15 March 1999 | |
AA - Annual Accounts | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 24 July 1998 | |
288a - Notice of appointment of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
363s - Annual Return | 05 March 1998 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 26 March 1997 | |
AA - Annual Accounts | 18 October 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 13 August 1996 | |
288 - N/A | 02 August 1996 | |
288 - N/A | 02 August 1996 | |
363s - Annual Return | 09 April 1996 | |
AA - Annual Accounts | 16 October 1995 | |
288 - N/A | 14 August 1995 | |
288 - N/A | 14 August 1995 | |
363s - Annual Return | 06 March 1995 | |
AA - Annual Accounts | 05 October 1994 | |
288 - N/A | 03 August 1994 | |
363s - Annual Return | 24 February 1994 | |
288 - N/A | 24 February 1994 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 19 February 1993 | |
288 - N/A | 19 February 1993 | |
395 - Particulars of a mortgage or charge | 15 January 1993 | |
288 - N/A | 21 October 1992 | |
288 - N/A | 14 October 1992 | |
288 - N/A | 14 October 1992 | |
AA - Annual Accounts | 02 October 1992 | |
288 - N/A | 21 June 1992 | |
288 - N/A | 21 February 1992 | |
363s - Annual Return | 20 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1991 | |
287 - Change in situation or address of Registered Office | 28 July 1991 | |
288 - N/A | 28 July 1991 | |
288 - N/A | 28 July 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
288 - N/A | 18 June 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 June 1991 | |
RESOLUTIONS - N/A | 10 June 1991 | |
RESOLUTIONS - N/A | 10 June 1991 | |
RESOLUTIONS - N/A | 10 June 1991 | |
123 - Notice of increase in nominal capital | 10 June 1991 | |
CERTNM - Change of name certificate | 24 May 1991 | |
NEWINC - New incorporation documents | 27 February 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 06 January 1993 | Partially Satisfied |
N/A |