NEI COMBUSTION ENGINEERING LIMITED

Company number 02208615

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
27 Apr 2022	SH19	Statement of capital on 27 April 2022 GBP 1.192399	(6 pages)
27 Apr 2022	SH20	Statement by Directors	(1 page)
27 Apr 2022	CAP-SS	Solvency Statement dated 19/04/22	(1 page)
27 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise the sum of £3838000 14/03/2022 RES13 ‐ Re-transitional provisions & savings 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Re-capitalise the sum of £3848000 14/03/2022 RES13 ‐ Re-transitional provisions & savings 14/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 23,848,000	(4 pages)
14 Feb 2022	AP01	Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021	(3 pages)
04 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	(3 pages)
04 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
04 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	(2 pages)
04 Feb 2022	TM01	Termination of appointment of William Scott Mansfield as a director on 10 March 2021	(2 pages)
04 Feb 2022	AC92	Restoration by order of the court	(3 pages)
05 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(7 pages)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 20,000,000	(6 pages)
25 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)