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NAPIER TURBOCHARGERS LIMITED

Company number 06512358

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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)
14 Jan 2021 TM02 Termination of appointment of Michael James Isaac as a secretary on 13 January 2021
05 Oct 2020 AA Full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
18 Dec 2019 CH03 Secretary's details changed for Mr Michael James Isaac on 18 December 2019
19 Sep 2019 AA Full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
26 Apr 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
26 Jan 2018 AP01 Appointment of Mr John Anthony Mastalerz Jr as a director on 26 January 2018
26 Jan 2018 AP01 Appointment of Mr Michael Edward Fetsko Iii as a director on 26 January 2018
19 Jan 2018 TM01 Termination of appointment of Christopher John Weatherall as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Keith Patrick Hildum as a director on 10 January 2018
19 Jan 2018 AP03 Appointment of Mr Michael James Isaac as a secretary on 19 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Mr Jaidip Sen as a director on 12 May 2016
12 May 2016 TM01 Termination of appointment of Jason David Moore as a director on 12 May 2016
26 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 18,850
12 Oct 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 18,850
07 Oct 2014 AA Full accounts made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 18,850
11 Oct 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 TM02 Termination of appointment of Andrew Thacker as a secretary