NAPIER AEVS LIMITED

Company number 10336559

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2021	TM01	Termination of appointment of Haslen Matthew Back as a director on 29 October 2021	(1 page)
29 Oct 2021	PSC07	Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021	(1 page)
07 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2021	DS01	Application to strike the company off the register	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
21 Oct 2020	AD01	Registered office address changed from 2 Windfield Drive Romsey SO51 7RL England to St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH on 21 October 2020	(1 page)
21 Oct 2020	PSC01	Notification of Valeria Tyutina as a person with significant control on 19 October 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Haslen Matthew Back on 19 October 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Napier Automotive Limited as a person with significant control on 20 October 2020	(1 page)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-25	(3 pages)
20 May 2020	AD01	Registered office address changed from C/O Alchemie Group St Andrews Castle 33 st. Andrews Street South Bury St. Edmunds Suffolk IP33 3PH United Kingdom to 2 Windfield Drive Romsey SO51 7RL on 20 May 2020	(1 page)
07 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
07 Oct 2019	TM01	Termination of appointment of Napier Automotive Limited as a director on 26 September 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
28 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
21 Apr 2019	AA01	Current accounting period shortened from 31 August 2019 to 30 June 2019	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
18 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-18 GBP 100	(12 pages)