ROLLS-ROYCE POWER ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 01305027 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 1977 |
| Age | 47 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ROLLS-ROYCE POWER ENGINEERING LIMITED is an active private limited company with number 01305027. It was incorporated 47 years, 2 months, 21 days ago, on 25 March 1977. The company address is Moor Lane Moor Lane, Derbyshire, DE24 8BJ.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Capital
Type: SH19
Capital : 1.52 GBP
Date: 2023-12-18
Documents
Legacy
Date: 18 Dec 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Dec 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 13/12/23
Documents
Resolution
Date: 18 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Dunn
Appointment date: 2023-07-27
Documents
Termination director company with name termination date
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Mary Catherine Dolan
Termination date: 2023-07-27
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 16 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-16
Documents
Move registers to sail company with new address
Date: 19 Jan 2023
Category: Address
Type: AD03
New address: Kings Place 90 York Way London N1 9FX
Documents
Statement of companys objects
Date: 10 Jan 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 04 Jan 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 04 Jan 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 04 Jan 2023
Category: Change-of-name
Type: RR02
Documents
Change sail address company with new address
Date: 14 Dec 2022
Category: Address
Type: AD02
New address: Kings Place 90 York Way London N1 9FX
Documents
Appoint person director company with name date
Date: 04 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Howard Palmer
Appointment date: 2022-10-27
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-30
Officer name: David Warren Smith
Documents
Confirmation statement with no updates
Date: 27 May 2022
Action Date: 16 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-16
Documents
Termination director company with name termination date
Date: 04 Aug 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andrew Fletcher
Termination date: 2021-06-30
Documents
Appoint person director company with name date
Date: 04 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-04
Officer name: Dr David Warren Smith
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Change to a person with significant control
Date: 06 May 2021
Action Date: 01 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rolls-Royce Plc
Change date: 2019-10-01
Documents
Appoint person secretary company with name date
Date: 25 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Nicola Carroll
Appointment date: 2021-01-15
Documents
Termination secretary company with name termination date
Date: 25 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-01-15
Officer name: Jacqueline Marie Gentles
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 27 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-21
Officer name: Fiona Mary Catherine Dolan
Documents
Termination director company with name termination date
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Mary Coles
Termination date: 2020-07-21
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Change person director company with change date
Date: 11 Feb 2020
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-30
Officer name: Ms Pamela Mary Coles
Documents
Appoint person secretary company with name date
Date: 20 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jacqueline Marie Gentles
Appointment date: 2020-01-17
Documents
Termination secretary company with name termination date
Date: 20 Jan 2020
Action Date: 17 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgios Chatzopoulos
Termination date: 2020-01-17
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 20 Oct 2019
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 12 Aug 2019
Action Date: 07 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Pamela Mary Coles
Appointment date: 2019-08-07
Documents
Confirmation statement with updates
Date: 06 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Termination director company with name termination date
Date: 15 May 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-14
Officer name: Richard Philip Curtis
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Scott Mansfield
Termination date: 2019-04-05
Documents
Appoint person director company with name date
Date: 25 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Fletcher
Appointment date: 2019-03-14
Documents
Appoint person secretary company with name date
Date: 03 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-07-25
Officer name: Mr Georgios Chatzopoulos
Documents
Termination secretary company with name termination date
Date: 01 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-25
Officer name: Andrew Harvey-Wrate
Documents
Accounts with accounts type full
Date: 05 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-08
Officer name: Michael Declan Guerin
Documents
Termination director company with name termination date
Date: 06 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-02
Officer name: Robert Charles Orgill
Documents
Accounts with accounts type full
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change person director company with change date
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robert Charles Orgill
Change date: 2016-08-16
Documents
Accounts with accounts type full
Date: 30 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 21 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-21
Officer name: Mr Michael Declan Guerin
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Stewart Smith
Termination date: 2015-09-30
Documents
Termination director company
Date: 09 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 08 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-31
Officer name: Delrose Joy Goma
Documents
Termination secretary company with name termination date
Date: 07 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Delrose Joy Goma
Termination date: 2015-08-31
Documents
Appoint person secretary company with name date
Date: 07 Sep 2015
Action Date: 31 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Andrew Harvey-Wrate
Appointment date: 2015-08-31
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 18 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-18
Documents
Accounts with accounts type full
Date: 03 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 19 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sect 519
Documents
Miscellaneous
Date: 17 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Termination director company with name
Date: 03 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerard Allan
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Scott Mansfield
Documents
Accounts with accounts type full
Date: 04 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Dingley
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 18 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-18
Documents
Termination director company with name
Date: 26 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Green
Documents
Accounts with accounts type full
Date: 28 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2012
Action Date: 18 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-18
Documents
Appoint person director company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Anthony Dingley
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Stewart Smith
Documents
Termination director company with name
Date: 30 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Brown
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 18 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-18
Documents
Accounts with accounts type full
Date: 02 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2010
Action Date: 18 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-18
Documents
Termination director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Lowe
Documents
Change person secretary company with change date
Date: 24 Feb 2010
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-03
Officer name: Mrs Delrose Joy Goma
Documents
Accounts with accounts type full
Date: 01 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 18 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/09; full list of members
Documents
Accounts with accounts type full
Date: 01 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/08; full list of members
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director david bale
Documents
Legacy
Date: 01 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john warren
Documents
Legacy
Date: 11 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed peter edward brown
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 06 Aug 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/07; full list of members
Documents
Legacy
Date: 24 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 08 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 26 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/06/06; full list of members
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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