ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
16 Aug 2016	CH01	Director's details changed for Robert Charles Orgill on 16 August 2016	(2 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(44 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 379,099,514.5	(7 pages)
17 May 2016	AP01	Appointment of Mr Michael Declan Guerin as a director on 21 January 2016	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Jason Stewart Smith as a director on 30 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
07 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
07 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 379,099,514.5	(7 pages)
14 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 379,099,514.5	(7 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
19 Jun 2014	MISC	Aud res sect 519	(1 page)
17 Jun 2014	MISC	Section 519	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(1 page)
03 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	(1 page)
28 Oct 2013	AP01	Appointment of William Scott Mansfield as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
20 Jun 2013	TM01	Termination of appointment of Richard Dingley as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(7 pages)
26 Sep 2012	TM01	Termination of appointment of Margaret Green as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
25 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(9 pages)