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ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

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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)
20 Aug 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • GBP 1.52
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 CAP-SS Solvency Statement dated 13/12/23
18 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium and capital redemption reserve accounts/amounts credited to the profit and loss reserve 18/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2023 AA Full accounts made up to 31 December 2022
27 Jul 2023 AP01 Appointment of Sarah Dunn as a director on 27 July 2023
27 Jul 2023 TM01 Termination of appointment of Fiona Mary Catherine Dolan as a director on 27 July 2023
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
19 Jan 2023 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
10 Jan 2023 CC04 Statement of company's objects
04 Jan 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jan 2023 MAR Re-registration of Memorandum and Articles
04 Jan 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Jan 2023 RR02 Re-registration from a public company to a private limited company
14 Dec 2022 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
04 Nov 2022 AP01 Appointment of Mr Richard Howard Palmer as a director on 27 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 TM01 Termination of appointment of David Warren Smith as a director on 30 September 2022
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 Aug 2021 TM01 Termination of appointment of Robert Andrew Fletcher as a director on 30 June 2021
04 Aug 2021 AP01 Appointment of Dr David Warren Smith as a director on 4 August 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates