ROLLS-ROYCE POWER ENGINEERING LIMITED
Company number 01305027
- Company Overview for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- Filing history for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- People for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- Charges for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- Registers for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
- More for ROLLS-ROYCE POWER ENGINEERING LIMITED (01305027)
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) |
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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
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18 Dec 2023 | SH20 | Statement by Directors | |
18 Dec 2023 | CAP-SS | Solvency Statement dated 13/12/23 | |
18 Dec 2023 | RESOLUTIONS |
Resolutions
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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
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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 |