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NAPEX LIMITED

Company number 05929841

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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)
30 Jan 2018 TM01 Termination of appointment of Alexander Bryan Jeeves as a director on 15 January 2018
30 Jan 2018 AP02 Appointment of Corporate Council Ltd as a director on 15 January 2018
30 Jan 2018 TM01 Termination of appointment of Wolfgang Hurlimann as a director on 15 January 2018
21 Dec 2017 AA01 Previous accounting period shortened from 26 September 2017 to 25 September 2017
27 Sep 2017 AA01 Current accounting period shortened from 27 September 2016 to 26 September 2016
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
27 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 28 September 2015
29 Sep 2016 AA01 Current accounting period shortened from 29 September 2015 to 28 September 2015
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
30 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
11 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
31 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
28 Sep 2010 CH04 Secretary's details changed for Hf Secretarial Services Limited on 7 September 2010
22 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 08/09/09; full list of members