NAPIER TURBOCHARGERS LIMITED

Company number 06512358

Date	Type	Description	View / Download
10 Jul 2013	AP01	Appointment of Mr Jason David Moore as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Andrew Thacker as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
23 Apr 2013	AD02	Register inspection address has been changed from Po Box Po Box 1 Ruston House Waterside South Lincoln Lincolnshire LN5 7FD England	(1 page)
23 Apr 2013	AD01	Registered office address changed from , C/O Gunnercooke Llp, Delphian House Riverside, New Bailey Street, Salford, Lancs, M3 5FS, United Kingdom on 23 April 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Keith Hildum as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr David Seitz as a director	(2 pages)
07 Mar 2013	AD01	Registered office address changed from , Ruston House Waterside South, Lincoln, Lincolnshire, LN5 7FD on 7 March 2013	(1 page)
06 Mar 2013	AP01	Appointment of Mr Christopher John Weatherall as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Gary Rodgers as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jaidip Sen as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Jason Moore as a director	(1 page)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 February 2012	(19 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
22 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 February 2013	(9 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(23 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
17 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
16 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(7 pages)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
12 Oct 2009	CH01	Director's details changed for Andrew Robert Thacker on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Jaidip Sen on 12 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Gary Rodgers on 12 October 2009	(2 pages)