Having been setup in 2009, Nugeneration Ltd has its registered office in London in London, it has a status of "Liquidation". There are 26 directors listed as Kawamura, Kei, Shibano, Takayuki, Alvarez-ossorio, Alfio Vidal, Armour, Robert Malcolm, Bartak, Jan, Benjamin, Jeffrey Alan, Blein, Jacques Andre, Brancart, Pascal, Carret, Olivier Joseph, Crommelynck, Yves, Delcourt, Jean Marc, Geraets, Luc, Hoddes, Kenneth, Josz, Marc-raymond, Jourdain, Yves Charles Marie Joseph, Lafontaine, Patrick, Lohest, Denis Marc Francois Marie Ghislain, Lopez Garcia, Francisco Jose, Marco Pelegrin, Manuel, Rojo, Felix, Rorive, Paul Jean Florent, Rupprecht, Sadler Dunning, Shiga, Shigenori, Vidal Alvarez-ossorio, Alfio, Vidal Alvarez-ossorio, Alfio, Zadora, Robert for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAWAMURA, Kei | 26 June 2014 | - | 1 |
| SHIBANO, Takayuki | 26 June 2014 | - | 1 |
| ALVAREZ-OSSORIO, Alfio Vidal | 27 January 2011 | 27 January 2011 | 1 |
| ARMOUR, Robert Malcolm | 16 June 2015 | 25 July 2017 | 1 |
| BARTAK, Jan | 01 August 2015 | 25 July 2017 | 1 |
| BENJAMIN, Jeffrey Alan | 26 June 2014 | 24 March 2017 | 1 |
| BLEIN, Jacques Andre | 15 March 2017 | 25 July 2017 | 1 |
| BRANCART, Pascal | 05 September 2012 | 26 June 2014 | 1 |
| CARRET, Olivier Joseph | 27 May 2010 | 27 January 2011 | 1 |
| CROMMELYNCK, Yves | 01 January 2016 | 15 March 2017 | 1 |
| DELCOURT, Jean Marc | 26 June 2014 | 16 June 2015 | 1 |
| GERAETS, Luc | 30 June 2009 | 27 January 2011 | 1 |
| HODDES, Kenneth | 25 February 2009 | 30 June 2009 | 1 |
| JOSZ, Marc-Raymond | 26 June 2014 | 01 January 2016 | 1 |
| JOURDAIN, Yves Charles Marie Joseph | 30 June 2009 | 28 January 2010 | 1 |
| LAFONTAINE, Patrick | 25 February 2009 | 30 June 2009 | 1 |
| LOHEST, Denis Marc Francois Marie Ghislain | 26 April 2012 | 26 June 2014 | 1 |
| LOPEZ GARCIA, Francisco Jose | 26 April 2012 | 24 June 2014 | 1 |
| MARCO PELEGRIN, Manuel | 14 May 2013 | 24 June 2014 | 1 |
| ROJO, Felix | 25 February 2009 | 02 February 2011 | 1 |
| RORIVE, Paul Jean Florent | 26 June 2014 | 31 July 2015 | 1 |
| RUPPRECHT, Sadler Dunning | 26 June 2014 | 01 June 2015 | 1 |
| SHIGA, Shigenori | 26 June 2014 | 01 July 2016 | 1 |
| VIDAL ALVAREZ-OSSORIO, Alfio | 27 January 2011 | 14 May 2013 | 1 |
| VIDAL ALVAREZ-OSSORIO, Alfio | 27 April 2010 | 27 January 2011 | 1 |
| ZADORA, Robert | 14 May 2013 | 26 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 27 February 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| AD01 - Change of registered office address | 08 February 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 February 2019 | |
| LIQ01 - N/A | 08 February 2019 | |
| PSC02 - N/A | 18 December 2018 | |
| PSC07 - N/A | 18 December 2018 | |
| AA01 - Change of accounting reference date | 11 December 2018 | |
| RESOLUTIONS - N/A | 20 November 2018 | |
| SH01 - Return of Allotment of shares | 16 November 2018 | |
| SH01 - Return of Allotment of shares | 13 November 2018 | |
| RESOLUTIONS - N/A | 12 November 2018 | |
| RESOLUTIONS - N/A | 26 October 2018 | |
| MR04 - N/A | 20 October 2018 | |
| SH01 - Return of Allotment of shares | 17 October 2018 | |
| RESOLUTIONS - N/A | 20 September 2018 | |
| SH01 - Return of Allotment of shares | 06 September 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| SH01 - Return of Allotment of shares | 30 July 2018 | |
| MR05 - N/A | 27 June 2018 | |
| SH01 - Return of Allotment of shares | 26 June 2018 | |
| RESOLUTIONS - N/A | 21 May 2018 | |
| SH01 - Return of Allotment of shares | 15 May 2018 | |
| CS01 - N/A | 26 February 2018 | |
| SH01 - Return of Allotment of shares | 14 February 2018 | |
| RESOLUTIONS - N/A | 01 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 07 December 2017 | |
| RESOLUTIONS - N/A | 01 November 2017 | |
| SH01 - Return of Allotment of shares | 25 October 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| PSC05 - N/A | 25 August 2017 | |
| PSC07 - N/A | 25 August 2017 | |
| SH01 - Return of Allotment of shares | 02 August 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| TM01 - Termination of appointment of director | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 06 July 2017 | |
| AP01 - Appointment of director | 28 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| AD01 - Change of registered office address | 05 June 2017 | |
| SH01 - Return of Allotment of shares | 01 May 2017 | |
| MR01 - N/A | 28 April 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| AP01 - Appointment of director | 17 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| CS01 - N/A | 10 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 29 December 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2016 | |
| AA - Annual Accounts | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 05 October 2016 | |
| AP01 - Appointment of director | 12 July 2016 | |
| TM01 - Termination of appointment of director | 11 July 2016 | |
| SH01 - Return of Allotment of shares | 11 July 2016 | |
| SH01 - Return of Allotment of shares | 08 July 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 March 2016 | |
| SH01 - Return of Allotment of shares | 04 March 2016 | |
| SH01 - Return of Allotment of shares | 03 March 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 12 January 2016 | |
| AUD - Auditor's letter of resignation | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AP01 - Appointment of director | 04 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| SH01 - Return of Allotment of shares | 21 July 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 17 June 2015 | |
| AP01 - Appointment of director | 12 June 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| CH01 - Change of particulars for director | 11 March 2015 | |
| SH01 - Return of Allotment of shares | 10 November 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| RESOLUTIONS - N/A | 25 July 2014 | |
| MA - Memorandum and Articles | 23 July 2014 | |
| CC04 - Statement of companies objects | 23 July 2014 | |
| SH01 - Return of Allotment of shares | 23 July 2014 | |
| RESOLUTIONS - N/A | 22 July 2014 | |
| SH01 - Return of Allotment of shares | 11 July 2014 | |
| AA01 - Change of accounting reference date | 10 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 07 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| AP01 - Appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| TM01 - Termination of appointment of director | 03 July 2014 | |
| SH01 - Return of Allotment of shares | 30 June 2014 | |
| RP04 - N/A | 25 June 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| SH01 - Return of Allotment of shares | 21 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| AP01 - Appointment of director | 05 September 2013 | |
| RESOLUTIONS - N/A | 04 September 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 September 2013 | |
| SH08 - Notice of name or other designation of class of shares | 04 September 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| TM01 - Termination of appointment of director | 28 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| CH01 - Change of particulars for director | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| SH01 - Return of Allotment of shares | 26 March 2013 | |
| AP01 - Appointment of director | 14 February 2013 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 06 June 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 18 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| CH01 - Change of particulars for director | 21 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| RESOLUTIONS - N/A | 04 February 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 02 February 2011 | |
| AD01 - Change of registered office address | 20 January 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| CERTNM - Change of name certificate | 22 September 2010 | |
| CONNOT - N/A | 22 September 2010 | |
| AP01 - Appointment of director | 25 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| RESOLUTIONS - N/A | 16 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AP01 - Appointment of director | 15 March 2010 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| SH01 - Return of Allotment of shares | 20 November 2009 | |
| SH01 - Return of Allotment of shares | 26 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
| RESOLUTIONS - N/A | 30 March 2009 | |
| 225 - Change of Accounting Reference Date | 24 March 2009 | |
| NEWINC - New incorporation documents | 25 February 2009 | |
| CERTNM - Change of name certificate | 25 February 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 April 2017 | Fully Satisfied |
N/A |
