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NIO PERFORMANCE ENGINEERING LIMITED

Company number 12118475

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	CH01	Director's details changed for Mr Danilo Teobaldi on 6 August 2024	View PDF Director's details changed for Mr Danilo Teobaldi on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC05	Change of details for Nio Inc as a person with significant control on 15 May 2024	View PDF Change of details for Nio Inc as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
07 Aug 2023	CH01	Director's details changed for Mr Danilo Teobaldi on 17 January 2023	View PDF Director's details changed for Mr Danilo Teobaldi on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AD04	Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF	View PDF Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF - link opens in a new window - 1 page (1 page)
04 Aug 2023	CH01	Director's details changed for Mr Hui Zhang on 1 November 2021	View PDF Director's details changed for Mr Hui Zhang on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
22 Jul 2022	AD04	Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF	View PDF Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 22 July 2022	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	PSC05	Change of details for Nio Inc as a person with significant control on 23 July 2019	View PDF Change of details for Nio Inc as a person with significant control on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH04	Secretary's details changed for Ohs Secretaries Limited on 31 January 2020	View PDF Secretary's details changed for Ohs Secretaries Limited on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AD01	Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF on 14 August 2020	View PDF Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF on 14 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD03	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
05 Aug 2020	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	View PDF Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Danilo Teobaldi as a director on 1 February 2020	View PDF Appointment of Mr Danilo Teobaldi as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of Robert Eric Walker as a director on 21 January 2020	View PDF Termination of appointment of Robert Eric Walker as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)

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NIO PERFORMANCE ENGINEERING LIMITED

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