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Dato Capital United Kingdom

Napier Turbochargers LTD

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Reports

Extended Company Report with Annual Accounts NAPIER TURBOCHARGERS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 06512358
Record last updated Saturday, November 25, 2023 8:45:22 AM UTC
Postal Code DE13 8EN

Charts

Visits

Napier Turbochargers Limited (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 22, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2023 Resignation of one Director (a man) 6512... Resignation of one Director (a man) 6512...
Registry Feb 9, 2023 Appointment of a woman Appointment of a woman
Registry May 24, 2022 Appointment of a man as Director and Vice President Regional Services Uk Appointment of a man as Director and Vice President Regional Services Uk
Registry Jul 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 19, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 19, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 11, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 24, 2013 Annual return Annual return
Registry Apr 23, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 23, 2013 Change of registered office address Change of registered office address
Registry Mar 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Appointment of a man as Director 6512... Appointment of a man as Director 6512...
Registry Mar 7, 2013 Change of registered office address Change of registered office address
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Mar 6, 2013 Resignation of one Director 6512... Resignation of one Director 6512...
Registry Mar 6, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 4, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jan 31, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Registry Dec 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 6512... Change of particulars for director 6512...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 6512... Change of particulars for director 6512...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 19, 2009 Change of accounting reference date Change of accounting reference date
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Jun 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2009 Annual return Annual return
Registry Mar 16, 2009 Annual return 6512... Annual return 6512...
Registry Feb 1, 2009 Appointment of a director Appointment of a director
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 13, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 10, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 6, 2008 Particulars of a mortgage or charge 6512... Particulars of a mortgage or charge 6512...
Registry May 15, 2008 Change of name certificate Change of name certificate
Registry May 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Appointment of a man as Director 6512... Appointment of a man as Director 6512...
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 28, 2008 Resignation of a director 6512... Resignation of a director 6512...
Registry Apr 28, 2008 Resignation of 2 people: one Secretary and one Nominee Director Resignation of 2 people: one Secretary and one Nominee Director
Registry Feb 25, 2008 Two appointments: 2 companies Two appointments: 2 companies
Registry May 12, 2003 Company name change Company name change

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