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NAPIER ENGINES LIMITED

Company number 09490394

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
01 Feb 2017	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-02-01 GBP 100	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2017-02-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
01 Feb 2017	AP01	Appointment of Mr Haslen Matthew Back as a director on 29 January 2017	View PDF Appointment of Mr Haslen Matthew Back as a director on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP02	Appointment of Napier S&T Limited as a director on 29 January 2017	View PDF Appointment of Napier S&T Limited as a director on 29 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	View PDF Current accounting period extended from 31 March 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AD01	Registered office address changed from Unit L1 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom to Saint Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 20 December 2016	View PDF Registered office address changed from Unit L1 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom to Saint Andrews Castle 33 st Andrews Street South Bury St Edmunds Suffolk IP33 3PH on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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