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NAPIER TRADING LIMITED

Company number 02238608

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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)
15 Sep 2017 TM02 Termination of appointment of Napier Trading Ltd as a secretary on 1 August 2017
15 Sep 2017 AP04 Appointment of Fba (Directors & Secretaries) Ltd as a secretary on 1 August 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
06 Nov 2015 AP04 Appointment of Napier Trading Ltd as a secretary on 20 October 2015
20 Oct 2015 TM02 Termination of appointment of Terry Butson as a secretary on 20 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 16
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 16
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 16
27 Aug 2013 AD01 Registered office address changed from Yew Tree House the Shrubbery Church Street St Neots Cambridgeshire PE19 2BU England on 27 August 2013
21 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from 30 Cambridge Street St Neots Cambs PE19 1JL on 21 September 2012
11 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
28 Nov 2011 TM01 Termination of appointment of Stephen Morrissey as a director
28 Nov 2011 TM01 Termination of appointment of Richard Baker as a director
21 Nov 2011 AP01 Appointment of Mr Terry Butson as a director
10 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Stephen John Morrissey on 1 January 2010
14 Sep 2010 CH01 Director's details changed for Richard Alfred Baker on 1 January 2010