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NEI COMBUSTION ENGINEERING LIMITED

Company number 02208615

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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)
24 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
28 May 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20,000,000
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 20,000,000
02 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of Mr William Scott Mansfield as a director
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 TM02 Termination of appointment of Delrose Goma as a secretary
13 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
13 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
12 May 2010 TM01 Termination of appointment of Karen Waldron as a director
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
01 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
27 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
19 May 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Mar 2009 363a Return made up to 11/03/09; full list of members
05 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008