ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
Company number 00158230
- Company Overview for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED (00158230)
- Filing history for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED (00158230)
- People for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED (00158230)
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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) |
|---|---|---|---|
| 28 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 11 Jul 2024 | AP01 | Appointment of Ms Julie Yvonne Fenton as a director on 10 July 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Daniel Edward Waters as a director on 28 June 2024 | |
| 15 Jun 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 15 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 15 Jun 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Jul 2023 | AP01 | Appointment of Mr Waris Jamal Ahmed as a director on 30 June 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Steven Peter Bignall as a director on 30 June 2023 | |
| 03 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with updates | |
| 06 Feb 2023 | AD03 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | |
| 27 Jan 2023 | AD02 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX | |
| 05 Jan 2023 | PSC05 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Sep 2022 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jun 2022 | TM01 | Termination of appointment of Nicola Anne Hepke as a director on 8 June 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Mr Steven Peter Bignall as a director on 8 June 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Carla Maria Estrada as a director on 1 April 2022 | |
| 08 Apr 2022 | AP01 | Appointment of Nicola Anne Hepke as a director on 1 April 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Aug 2020 | AP01 | Appointment of Carla Maria Estrada as a director on 6 August 2020 | |
| 06 Aug 2020 | TM01 | Termination of appointment of Nicola Anne Hepke as a director on 6 August 2020 |