BRISTOL SIDDELEY ENGINES LIMITED

Company number 00604105

Date	Type	Description	View / Download
10 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	(3 pages)
26 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
23 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
11 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(164 pages)
11 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 1.00	(3 pages)
13 Dec 2022	CAP-SS	Solvency Statement dated 12/12/22	(1 page)
13 Dec 2022	SH20	Statement by Directors	(1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 21,102,216	(4 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES14 ‐ The sum of £17079166 is capitalised 23/11/2022 RES13 ‐ The directors authorised to appropiate and apply sum of £17079166 in paying upin full at par 17079166 shares of £1.00 each and to allot such shares to rolls royce PLC/directors authorisation 23/11/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
20 Oct 2021	AD01	Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 20 October 2021	(1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
30 Apr 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	(1 page)
25 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	(2 pages)
25 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)