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NAPIER POWER LIMITED

Company number 12254568

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2021 TM01 Termination of appointment of Haslen Matthew Back as a director on 29 October 2021
01 Nov 2021 PSC07 Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2021 DS01 Application to strike the company off the register
20 May 2021 PSC01 Notification of Haslen Mathew Back as a person with significant control on 20 May 2021
20 May 2021 TM01 Termination of appointment of Valeria Tyutina as a director on 20 May 2021
20 May 2021 AP01 Appointment of Mr Haslen Matthew Back as a director on 20 May 2021
15 Dec 2020 AA Micro company accounts made up to 31 October 2020
20 Nov 2020 AP01 Appointment of Ms Valeria Tyutina as a director on 19 November 2020
20 Nov 2020 TM01 Termination of appointment of Haslen Matthew Back as a director on 19 November 2020
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
16 Nov 2020 PSC07 Cessation of Napier S&T Limited as a person with significant control on 16 November 2020
16 Nov 2020 AP01 Appointment of Mr Haslen Matthew Back as a director on 16 November 2020
16 Nov 2020 TM01 Termination of appointment of Christopher Rodney Key as a director on 16 November 2020
01 Nov 2020 AD01 Registered office address changed from 2 Akehurst Villas Horsham Road Handcross Haywards Heath RH17 6DJ England to St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH on 1 November 2020
28 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
19 Aug 2020 PSC02 Notification of Napier S&T Limited as a person with significant control on 30 June 2020
19 Aug 2020 PSC01 Notification of Valeria Tyutina as a person with significant control on 30 June 2020
19 Aug 2020 PSC07 Cessation of Christopher Rodney Key as a person with significant control on 10 August 2020
09 Jun 2020 AD01 Registered office address changed from 311 Grant House Liberty Street London SW9 0BZ United Kingdom to 2 Akehurst Villas Horsham Road Handcross Haywards Heath RH17 6DJ on 9 June 2020
09 Jun 2020 PSC01 Notification of Christopher Rodney Key as a person with significant control on 16 January 2020
09 Jun 2020 PSC07 Cessation of Napier S&T Limited as a person with significant control on 16 January 2020
10 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-10
  • GBP 100