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ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

Company number 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)
31 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
14 Jan 2020 AP01 Appointment of Nicola Anne Hepke as a director on 3 January 2020
14 Jan 2020 TM01 Termination of appointment of Andrew Gary Bowden as a director on 20 December 2019
02 Jan 2020 AA Full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 AP01 Appointment of Mr Daniel Edward Waters as a director on 4 July 2017
05 Jul 2017 TM01 Termination of appointment of Jill Elizabeth Kreinbrink as a director on 4 July 2017
05 Jul 2017 AP01 Appointment of Andrew Gary Bowden as a director on 4 July 2017
08 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of John David Gay as a director on 28 April 2016
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
28 Jan 2016 CC04 Statement of company's objects
28 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 08/01/2016
10 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
17 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AP01 Appointment of Mrs Jill Elizabeth Kreinbrink as a director on 2 July 2015
06 Jul 2015 TM01 Termination of appointment of Simon David Martle as a director on 2 July 2015
06 Jul 2015 AP01 Appointment of John David Gay as a director on 2 July 2015
06 Jul 2015 TM01 Termination of appointment of Hugh Robert Clayton as a director on 2 July 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 50,000