NSG UK ENTERPRISES LIMITED

05584873
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR. ORMSKIRK L40 5UF

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 35 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2023 accounts Annual Accounts 36 Buy now
03 Jul 2023 officers Appointment of director (Mr Akihito Okochi) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Reiko Kusunose) 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 37 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 37 Buy now
25 Jun 2021 officers Appointment of director (Mr Raymond Meredith) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Timothy Peter Bolas) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Richard John Mercer) 1 Buy now
23 Apr 2021 officers Appointment of director (Mr John Paul Wilgar) 2 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
21 Aug 2020 accounts Amended Accounts 36 Buy now
12 Aug 2020 officers Appointment of director (Mrs Reiko Kusunose) 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Kenichi Morooka) 1 Buy now
06 Aug 2020 accounts Annual Accounts 36 Buy now
02 Apr 2020 capital Notice of particulars of variation of rights attached to shares 1 Buy now
02 Apr 2020 capital Notice of name or other designation of class of shares 1 Buy now
20 Mar 2020 resolution Resolution 20 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 resolution Resolution 3 Buy now
14 Oct 2019 miscellaneous Miscellaneous 1 Buy now
01 Aug 2019 accounts Annual Accounts 34 Buy now
26 Jul 2019 miscellaneous Miscellaneous 200 Buy now
20 Mar 2019 resolution Resolution 21 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 officers Appointment of director (Mr Hiroshi Aiura) 2 Buy now
04 Feb 2019 officers Appointment of director (Mr Richard John Mercer) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Shirley Ruth Anderson) 1 Buy now
02 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
02 Jan 2019 capital Statement of capital (Section 108) 4 Buy now
02 Jan 2019 insolvency Solvency Statement dated 18/12/18 4 Buy now
02 Jan 2019 resolution Resolution 1 Buy now
27 Jul 2018 accounts Annual Accounts 34 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 35 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Aug 2016 accounts Annual Accounts 39 Buy now
09 May 2016 officers Appointment of director (Mrs Shirley Ruth Anderson) 2 Buy now
31 Mar 2016 officers Termination of appointment of director (Mark Joseph Lyons) 1 Buy now
17 Feb 2016 annual-return Annual Return 10 Buy now
13 Aug 2015 accounts Annual Accounts 22 Buy now
29 May 2015 officers Termination of appointment of director (Robert George Hales) 1 Buy now
30 Mar 2015 capital Return of Allotment of shares 3 Buy now
17 Mar 2015 capital Return of Allotment of shares 3 Buy now
17 Feb 2015 annual-return Annual Return 11 Buy now
14 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
06 Oct 2014 annual-return Annual Return 12 Buy now
11 Aug 2014 accounts Annual Accounts 23 Buy now
07 Oct 2013 annual-return Annual Return 11 Buy now
12 Aug 2013 accounts Annual Accounts 24 Buy now
02 Apr 2013 capital Return of Allotment of shares 3 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
05 Feb 2013 officers Appointment of director (Mr. Timothy Peter Bolas) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr. Paul Joseph Ravenscroft) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr. Mark Joseph Lyons) 2 Buy now
04 Feb 2013 officers Termination of appointment of director (Fiona Rhodes) 1 Buy now
06 Dec 2012 accounts Annual Accounts 21 Buy now
08 Oct 2012 annual-return Annual Return 9 Buy now
03 Oct 2012 capital Return of Allotment of shares 3 Buy now
02 Jul 2012 officers Appointment of director (Mr. Kenichi Morooka) 2 Buy now
02 Jul 2012 officers Appointment of director (Mr. Koichi Hiyoshi) 2 Buy now
02 May 2012 resolution Resolution 40 Buy now
01 May 2012 officers Appointment of director (Mrs. Fiona Elizabeth Rhodes) 2 Buy now
01 May 2012 officers Termination of appointment of director (Philip Mcdonald) 1 Buy now
07 Mar 2012 capital Return of Allotment of shares 4 Buy now
07 Mar 2012 resolution Resolution 2 Buy now
08 Dec 2011 resolution Resolution 3 Buy now
08 Nov 2011 resolution Resolution 2 Buy now
06 Oct 2011 annual-return Annual Return 7 Buy now
04 Oct 2011 resolution Resolution 3 Buy now
22 Aug 2011 accounts Annual Accounts 23 Buy now
15 Aug 2011 officers Change of particulars for director (Mr. Iain Michael Smith) 2 Buy now
26 Jul 2011 resolution Resolution 1 Buy now
13 Jun 2011 resolution Resolution 1 Buy now
25 May 2011 resolution Resolution 1 Buy now
14 Oct 2010 annual-return Annual Return 16 Buy now
06 Sep 2010 resolution Resolution 41 Buy now
06 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Aug 2010 accounts Annual Accounts 19 Buy now
21 Apr 2010 resolution Resolution 3 Buy now
21 Apr 2010 resolution Resolution 4 Buy now
21 Apr 2010 resolution Resolution 2 Buy now
21 Apr 2010 resolution Resolution 2 Buy now
23 Mar 2010 resolution Resolution 14 Buy now
09 Feb 2010 resolution Resolution 7 Buy now
01 Feb 2010 incorporation Memorandum Articles 12 Buy now
26 Oct 2009 annual-return Annual Return 6 Buy now
26 Oct 2009 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
21 Oct 2009 officers Appointment of director (Philip James Mcdonald) 3 Buy now
21 Oct 2009 officers Appointment of director (Judy Anne Massa) 3 Buy now
21 Oct 2009 officers Appointment of director (Robert George Hales) 3 Buy now
21 Oct 2009 officers Appointment of director (Mr. Iain Michael Smith) 3 Buy now
21 Oct 2009 officers Termination of appointment of director (Michael Powell) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Mark Lyons) 2 Buy now
21 Oct 2009 officers Termination of appointment of director (Michael Fallon) 2 Buy now