NIO PERFORMANCE ENGINEERING LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-07-22 with no updates

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07/08/247 August 2024 Director's details changed for Mr Danilo Teobaldi on 2024-08-06

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07/08/247 August 2024 Confirmation statement made on 2024-07-22 with no updates

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28/05/2428 May 2024 Change of details for Nio Inc as a person with significant control on 2024-05-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Director's details changed for Mr Danilo Teobaldi on 2023-01-17

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04/08/234 August 2023 Confirmation statement made on 2023-07-22 with no updates

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04/08/234 August 2023 Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF

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04/08/234 August 2023 Director's details changed for Mr Hui Zhang on 2021-11-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 7 AIR STREET LONDON W1B 5AD UNITED KINGDOM

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05/08/205 August 2020 SAIL ADDRESS CREATED

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05/08/205 August 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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07/02/207 February 2020 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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07/02/207 February 2020 DIRECTOR APPOINTED MR DANILO TEOBALDI

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07/02/207 February 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER

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02/01/202 January 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL CRICHTON

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18/09/1918 September 2019 CURRSHO FROM 31/07/2020 TO 31/12/2019

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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