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NAPIER ENGINES LIMITED

Company number 09490394

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2021	PSC07	Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021	View PDF Cessation of Haslen Matthew Back as a person with significant control on 29 October 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Haslen Matthew Back as a director on 29 October 2021	View PDF Termination of appointment of Haslen Matthew Back as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 May 2021	PSC01	Notification of Haslen Matthew Back as a person with significant control on 17 May 2021	View PDF Notification of Haslen Matthew Back as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	AP01	Appointment of Mr Haslen Matthew Back as a director on 17 May 2021	View PDF Appointment of Mr Haslen Matthew Back as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Valeria Tyutina as a director on 17 May 2021	View PDF Termination of appointment of Valeria Tyutina as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	AP01	Appointment of Ms Valeria Tyutina as a director on 19 April 2020	View PDF Appointment of Ms Valeria Tyutina as a director on 19 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Haslen Matthew Back as a director on 19 November 2020	View PDF Termination of appointment of Haslen Matthew Back as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	TM01	Termination of appointment of Christopher Rodney Key as a director on 19 October 2020	View PDF Termination of appointment of Christopher Rodney Key as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	PSC01	Notification of Valeria Tyutina as a person with significant control on 30 June 2020	View PDF Notification of Valeria Tyutina as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	PSC07	Cessation of Christopher Rodney Key as a person with significant control on 30 June 2020	View PDF Cessation of Christopher Rodney Key as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Haslen Matthew Back as a person with significant control on 30 June 2020	View PDF Cessation of Haslen Matthew Back as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC07	Cessation of Napier S&T Limited as a person with significant control on 3 August 2020	View PDF Cessation of Napier S&T Limited as a person with significant control on 3 August 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2019	TM01	Termination of appointment of Napier S&T Limited as a director on 26 September 2019	View PDF Termination of appointment of Napier S&T Limited as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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