NEI INTERNATIONAL COMBUSTION LIMITED - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLS-ROYCE POWER ENGINEERING PLC
2020-04-07 update statutory_documents CESSATION OF AMALGAMATED POWER ENGINEERING LIMITED AS A PSC
2019-07-23 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES
2019-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
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
2016-01-04 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-01-04 update statutory_documents ADOPT ARTICLES 15/12/2015
2015-12-27 update number_of_registered_officers 3 => 2
2015-09-27 update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
2015-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2015-09-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
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
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
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
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01 update statutory_documents 28/03/14 FULL LIST
2014-03-08 delete otherexecutives GERARD ALLAN
2014-03-08 delete person GERARD ALLAN
2014-03-08 update number_of_registered_officers 4 => 3
2014-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
2013-11-12 insert otherexecutives WILLIAM SCOTT MANSFIELD
2013-11-12 insert person WILLIAM SCOTT MANSFIELD
2013-11-12 update number_of_registered_officers 3 => 4
2013-10-28 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
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 A.P.E. - INTERNATIONAL LIMITED
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02 update statutory_documents 28/03/13 FULL LIST
2012-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05 update statutory_documents 28/03/12 FULL LIST
2011-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30 update statutory_documents 28/03/11 FULL LIST
2010-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13 update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED
2010-05-13 update statutory_documents CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED
2010-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE JOY GOMA
2010-05-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2010-04-01 update statutory_documents 28/03/10 FULL LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-01 update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-09-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
2008-04-08 update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04 update statutory_documents DIRECTOR APPOINTED KAREN WALDRON
2008-03-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
2007-04-20 update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-04-28 update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-04-04 update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-19 update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-23 update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-04-03 update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-04-11 update statutory_documents RETURN MADE UP TO 28/03/01; NO CHANGE OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-06 update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-05-26 update statutory_documents RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-05-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-05-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-04-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-14 update statutory_documents SECRETARY RESIGNED
1998-04-18 update statutory_documents RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE-UPON-TYNE NE3 3DS
1997-11-11 update statutory_documents S252 DISP LAYING ACC 10/11/97
1997-11-11 update statutory_documents S366A DISP HOLDING AGM 10/11/97
1997-11-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/11/97
1997-06-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents DIRECTOR RESIGNED
1997-04-21 update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
1997-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30 update statutory_documents AUDITOR'S RESIGNATION
1996-04-30 update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-06 update statutory_documents DIRECTOR RESIGNED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-06 update statutory_documents NEW SECRETARY APPOINTED
1996-03-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-19 update statutory_documents RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
1994-07-25 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
1994-04-19 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1994-04-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1993-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-14 update statutory_documents RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
1992-12-17 update statutory_documents COMPANY NAME CHANGED A.P.E. - INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/12/92
1992-07-06 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
1991-11-19 update statutory_documents DIRECTOR RESIGNED
1991-11-19 update statutory_documents DIRECTOR RESIGNED
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-11-19 update statutory_documents NEW SECRETARY APPOINTED
1991-11-19 update statutory_documents SECRETARY RESIGNED
1991-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-10 update statutory_documents RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-19 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-24 update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS
1989-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-19 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1987-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-09 update statutory_documents RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
1986-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-06-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED