ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

Company number 00158230

Date	Type	Description	View / Download
16 Dec 2014	CH01	Director's details changed for Mr Hugh Robert Clayton on 1 December 2014	(2 pages)
20 Oct 2014	MISC	Sec 519	(1 page)
16 Oct 2014	MISC	Section 519	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
17 Jun 2014	AP01	Appointment of Mr Simon David Martle as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Christopher Amsden as a director	(1 page)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Christopher Norman Amsden as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Hugh Robert Clayton as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Jason Luke as a director	(1 page)
11 Oct 2013	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
24 Jul 2013	CC04	Statement of company's objects	(2 pages)
24 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 15/07/2013 RES10 ‐ Resolution of allotment of securities	(34 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
22 Dec 2011	TM01	Termination of appointment of Peter Brown as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
02 Jun 2011	AP01	Appointment of Jason Howard Luke as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Michael Sufrin as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(7 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)