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NAPIER OVERSEAS DEVELOPMENTS LIMITED

Company number SC220716

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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)
27 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2	View PDF Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2011	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	AP01	Appointment of Professor Sandra Watson as a director ANNOTATION A second filed AP01 was registered on 28/07/2011	View PDF Appointment of Professor Sandra Watson as a director ANNOTATION A second filed AP01 was registered on 28/07/2011 - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	TM01	Termination of appointment of John Worden as a director	View PDF Termination of appointment of John Worden as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	TM01	Termination of appointment of Samuel Allwinkle as a director	View PDF Termination of appointment of Samuel Allwinkle as a director - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AP01	Appointment of Professor George Hector Stonehouse as a director	View PDF Appointment of Professor George Hector Stonehouse as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for John Leonard Worden on 26 June 2010	View PDF Director's details changed for John Leonard Worden on 26 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH04	Secretary's details changed for As Company Services Limited on 1 October 2009	View PDF Secretary's details changed for As Company Services Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	363a	Return made up to 28/06/08; full list of members
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 3 pages (3 pages)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)

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