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ROLLS-ROYCE POWER AND PROCESS (HARTLEPOOL) LIMITED

Company number 01466969

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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)
14 Jul 2000 363a Return made up to 15/06/00; full list of members
15 Jul 1999 363a Return made up to 15/06/99; change of members
11 May 1999 AA Accounts made up to 31 December 1998
29 Jul 1998 363a Return made up to 15/06/98; no change of members
29 Jul 1998 288b Director resigned
24 May 1998 288a New director appointed
12 Jan 1998 AA Accounts made up to 31 December 1997
06 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 287 Registered office changed on 04/08/97 from: moor lane derby DE24 8BJ
13 Mar 1997 AA Accounts made up to 31 December 1996
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jul 1996 363a Return made up to 15/06/96; no change of members
10 Jul 1996 AA Full accounts made up to 31 December 1995
07 May 1996 288 Director resigned;new director appointed
07 May 1996 288 Director resigned;new director appointed
19 Jan 1996 288 Secretary resigned;new secretary appointed
05 Jul 1995 AA Full accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 15/06/95; no change of members
30 Jun 1994 363s Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
30 Jun 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1994 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests
19 Apr 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
11 Apr 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993