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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)
17 May 1996 363x Return made up to 28/03/96; full list of members
17 May 1996 287 Registered office changed on 17/05/96 from: NE1 house regent centre newcastle-upon-tyne NE3 3SB
04 Sep 1995 AA Full accounts made up to 31 December 1994
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Apr 1995 363x Return made up to 28/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 AA Full accounts made up to 31 December 1993
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27 Apr 1994 363x Return made up to 28/03/94; no change of members
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Request DocumentReturn made up to 28/03/94; no change of members
20 Apr 1994 353 Location of register of members
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20 Apr 1994 325 Location of register of directors' interests
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30 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
17 Dec 1992 CERTNM Company name changed john thompson beacon windows lim ited\certificate issued on 18/12/92
22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 363x Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
29 May 1991 288 Director resigned
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Request DocumentDirector resigned
29 May 1991 288 Director resigned
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22 May 1991 288 New director appointed
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22 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1991 288 New director appointed
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10 May 1991 363x Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
21 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed