ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

Company number 02868832

Date	Type	Description	View / Download
22 May 2019	AP01	Appointment of Ms Jacqueline Marie Gentles as a director on 29 March 2019	(2 pages)
02 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
20 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
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)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
19 Jan 2016	CC04	Statement of company's objects	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 (5) (a) 06/01/2016	(22 pages)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
18 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(5 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 1	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Gerard Allan as a director	(1 page)
28 Oct 2013	AP01	Appointment of Mr William Scott Mansfield as a director	(2 pages)
18 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)