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NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Company number 06548130

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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 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	SH19	Statement of capital on 6 September 2017 GBP 1.00	View PDF Statement of capital on 6 September 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	CAP-SS	Solvency Statement dated 21/08/17	View PDF Solvency Statement dated 21/08/17 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 14,249,001	View PDF Statement of capital following an allotment of shares on 8 May 2017 GBP 14,249,001 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £14,249,000 being the whole of the capital contribution reserve be capitalised and appropriated as capital. 13/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £14,249,000 being the whole of the capital contribution reserve be capitalised and appropriated as capital. 13/12/2016 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2016	SH19	Statement of capital on 30 December 2016 GBP 1	View PDF Statement of capital on 30 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	View PDF Solvency Statement dated 13/12/16 - link opens in a new window - 1 page (1 page)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution and share prem a/c cancelled 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital contribution and share prem a/c cancelled 13/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
13 May 2016	AP01	Appointment of Mr Jaidip Sen as a director on 12 May 2016	View PDF Appointment of Mr Jaidip Sen as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	TM01	Termination of appointment of Jason David Moore as a director on 12 May 2016	View PDF Termination of appointment of Jason David Moore as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 21,383.35	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 21,383.35 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 21,383.35	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 21,383.35 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
04 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 21,383.35	View PDF Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 21,383.35 - link opens in a new window - 7 pages (7 pages)
12 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
10 Jul 2013	TM01	Termination of appointment of Andrew Thacker as a director	View PDF Termination of appointment of Andrew Thacker as a director - link opens in a new window - 1 page (1 page)

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