| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR WARIS JAMAL AHMED |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGNALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE POWER ENGINEERING PLC / 04/01/2023 |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER BIGNALL |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEPKE |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HEPKE |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA ESTRADA |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED CARLA MARIA ESTRADA |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HEPKE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED NICOLA ANNE HEPKE |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-04-07 |
delete company_previous_name SPARE IPG 14 LIMITED |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name NEI REYROLLE LIMITED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED ANDREW GARY BOWDEN |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL EDWARD WATERS |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL KREINBRINK |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GAY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-29 |
| 2016-03-10 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-28 |
update statutory_documents ADOPT ARTICLES 08/01/2016 |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID GAY |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ELIZABETH KREINBRINK |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CLAYTON |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-04-25 => 2016-03-30 |
| 2015-03-02 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT CLAYTON / 01/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-20 |
update statutory_documents SEC 519 |
| 2014-10-16 |
update statutory_documents SECTION 519 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMSDEN |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-01 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORMAN AMSDEN |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR HUGH ROBERT CLAYTON |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LUKE |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-07-24 |
update statutory_documents ADOPT ARTICLES 15/07/2013 |
| 2013-07-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-07-24 |
update statutory_documents RE SECTION 175 15/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
delete company_previous_name JOHN THOMPSON BEACON WINDOWS LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 28/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-02 |
update statutory_documents DIRECTOR APPOINTED JASON HOWARD LUKE |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 2011-03-29 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-01 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-19 |
update statutory_documents COMPANY NAME CHANGED
SPARE IPG 14 LIMITED
CERTIFICATE ISSUED ON 19/03/99 |
| 1999-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents COMPANY NAME CHANGED
NEI REYROLLE LIMITED
CERTIFICATE ISSUED ON 17/12/98 |
| 1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-23 |
update statutory_documents S252 DISP LAYING ACC 01/06/95 |
| 1996-10-23 |
update statutory_documents S366A DISP HOLDING AGM 01/06/95 |
| 1996-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 1996-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/96 FROM:
NE1 HOUSE
REGENT CENTRE
NEWCASTLE-UPON-TYNE
NE3 3SB |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-01 |
update statutory_documents S252 DISP LAYING ACC 01/06/95 |
| 1995-09-01 |
update statutory_documents S366A DISP HOLDING AGM 01/06/95 |
| 1995-09-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 1994-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1994-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents COMPANY NAME CHANGED
JOHN THOMPSON BEACON WINDOWS LIM
ITED
CERTIFICATE ISSUED ON 18/12/92 |
| 1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1925-03-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/03/25 |
| 1919-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |