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ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED

Company number 01489323

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2013 TM01 Termination of appointment of Mark Andrew King as a director on 28 June 2013
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2,000
17 Jun 2013 DS01 Application to strike the company off the register
07 Jan 2013 TM01 Termination of appointment of Michael James Terrett as a director on 31 December 2012
04 Jan 2013 AA Full accounts made up to 31 March 2012
30 Aug 2012 AP01 Appointment of Toshiyuki Kuyama as a director on 1 August 2012
30 Aug 2012 AP01 Appointment of Akira Tateno as a director on 1 August 2012
21 Aug 2012 AP01 Appointment of Kazuaki Kama as a director on 1 August 2012
21 Aug 2012 AP01 Appointment of Tatsuo Kuwabara as a director on 1 August 2012
21 Aug 2012 TM01 Termination of appointment of Mototsugu Ito as a director on 31 July 2012
21 Aug 2012 TM01 Termination of appointment of Yasuyuki Watanabe as a director on 31 July 2012
21 Aug 2012 TM01 Termination of appointment of Masahiro Ibi as a director on 31 July 2012
21 Aug 2012 TM01 Termination of appointment of Kazuhiro Seki as a director on 31 July 2012
19 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
09 Jun 2011 AP01 Appointment of Katsuyuki Shimauchi as a director
09 Jun 2011 TM01 Termination of appointment of Kiyotaka Ichimaru as a director
23 Dec 2010 TM01 Termination of appointment of Masahiro Ibi as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Mototsugu Ito on 1 June 2010
30 Jun 2010 CH01 Director's details changed for Yasuyuki Watanabe on 1 June 2010