- Company Overview for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)
- Filing history for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)
- People for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)
- Charges for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)
- More for NAPIER TURBOCHARGERS (HOLDINGS) LIMITED (06548130)
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) |
---|---|---|---|
20 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2017 | DS01 | Application to strike the company off the register | |
06 Sep 2017 | SH20 | Statement by Directors | |
06 Sep 2017 | SH19 |
Statement of capital on 6 September 2017
|
|
06 Sep 2017 | CAP-SS | Solvency Statement dated 21/08/17 | |
06 Sep 2017 | RESOLUTIONS |
Resolutions
|
|
31 May 2017 | SH01 |
Statement of capital following an allotment of shares on 8 May 2017
|
|
25 May 2017 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
30 Dec 2016 | SH20 | Statement by Directors | |
30 Dec 2016 | SH19 |
Statement of capital on 30 December 2016
|
|
30 Dec 2016 | CAP-SS | Solvency Statement dated 13/12/16 | |
30 Dec 2016 | RESOLUTIONS |
Resolutions
|
|
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 | |
18 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
|
|
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
|
|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
|
|
12 Dec 2013 | AUD | Auditor's resignation | |
04 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
10 Jul 2013 | TM01 | Termination of appointment of Andrew Thacker as a director |