NIO PERFORMANCE ENGINEERING LIMITED
Company number 12118475 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Registered office address changed from Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF United Kingdom to Nio Book End Witney Oxfordshire OX29 0YE on 2026-06-23 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr James Norton Newport as a director on 2026-05-26 · 2 pages | View document |
| 8 Jun 2026 | Appointment of Mr Lee Paul Warriner as a director on 2026-05-26 · 2 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Director's details changed for Mr Danilo Teobaldi on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 28 May 2024 | Change of details for Nio Inc as a person with significant control on 2024-05-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 7 Aug 2023 | Director's details changed for Mr Danilo Teobaldi on 2023-01-17 · 2 pages | View document |
| 4 Aug 2023 | Register(s) moved to registered office address Building 6 Begbroke Science Park, Begbroke Hill Woodstock Road Oxfordshire OX5 1PF · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 4 Aug 2023 | Director's details changed for Mr Hui Zhang on 2021-11-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Aug 2021 | Confirmation statement made on 2021-07-22 with no updates · 3 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM 7 AIR STREET LONDON W1B 5AD UNITED KINGDOM | View document |
| 5 Aug 2020 | SAIL ADDRESS CREATED | View document |
| 5 Aug 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 7 Feb 2020 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR DANILO TEOBALDI | View document |
| 7 Feb 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER | View document |
| 2 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CRICHTON | View document |
| 18 Sep 2019 | CURRSHO FROM 31/07/2020 TO 31/12/2019 | View document |
| 23 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |