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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)
12 Oct 2009 CH01 Director's details changed for Jason David Moore on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Andrew Robert Thacker on 12 October 2009
19 Jun 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
07 Jun 2009 88(2) Ad 27/05/09\gbp si 100000@0.01=1000\gbp ic 18850/19850\
30 Mar 2009 363a Return made up to 25/02/09; full list of members; amend
16 Mar 2009 363a Return made up to 25/02/09; full list of members
01 Feb 2009 288a Director appointed jaidip sen
13 Jun 2008 88(2) Ad 03/06/08\gbp si 1884900@0.01=18849\gbp ic 1/18850\
13 Jun 2008 122 S-div
13 Jun 2008 123 Nc inc already adjusted 03/06/08
13 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 03/06/2008
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various documents.dirs powers 03/06/2008
10 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
15 May 2008 CERTNM Company name changed brickscreen LIMITED\certificate issued on 15/05/08
13 May 2008 287 Registered office changed on 13/05/2008 from, 1 mitchell lane, bristol, BS1 6BU
30 Apr 2008 288a Director and secretary appointed andrew robert thacker
30 Apr 2008 288a Director appointed gary rodgers
30 Apr 2008 288a Director appointed jason david moore
30 Apr 2008 288b Appointment terminated secretary swift incorporations LIMITED
30 Apr 2008 288b Appointment terminate, director instant companies LIMITED logged form
28 Apr 2008 288b Appointment terminated director instant companies LIMITED
25 Feb 2008 NEWINC Incorporation