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NAPIREI HOLDING LIMITED

Company number 03180634

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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)
03 Jun 2015 CH01 Director's details changed for Herr Wolfgang Ingo Napirei on 1 April 2015
02 Jun 2015 CH03 Secretary's details changed for Jeremy Mark Green on 1 April 2015
01 Jun 2015 CH01 Director's details changed for Herr Wolfgang Ingo Napirei on 1 April 2015
12 Dec 2014 AA Full accounts made up to 30 April 2014
04 Aug 2014 AP03 Appointment of Jeremy Mark Green as a secretary on 24 June 2014
18 Jul 2014 TM02 Termination of appointment of Traf Shelf (Nominees) Limited as a secretary on 24 June 2014
02 Jul 2014 AR01 Annual return made up to 1 April 2014
Statement of capital on 2014-07-02
  • GBP 19,575
16 Apr 2014 AA Full accounts made up to 30 April 2013
09 Jul 2013 AA Full accounts made up to 30 April 2012
16 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Herr Wolfgang Ingo Napirei on 25 March 2013
03 May 2013 AD01 Registered office address changed from C/O Cobbetts Llp No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 3 May 2013
04 Feb 2013 AD01 Registered office address changed from No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN on 4 February 2013
15 Aug 2012 TM01 Termination of appointment of Guy Jackson as a director
15 Aug 2012 TM01 Termination of appointment of Jeremy Green as a director
15 Aug 2012 AP01 Appointment of Herr Wolfgang Ingo Napirei as a director
19 Jun 2012 AD01 Registered office address changed from Trafalgar House 29 Park Place Leeds LS1 2SP on 19 June 2012
18 Apr 2012 AR01 Annual return made up to 1 April 2012
13 Apr 2012 AA Full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 1 April 2008 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 1 April 2005 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 1 April 2004 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 1 April 2003 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 1 April 2002 with full list of shareholders