ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES
2021-12-07 delete address MOOR LANE DERBY DERBYSHIRE DE24 8BJ
2021-12-07 insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX
2021-12-07 update registered_address
2021-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM MOOR LANE DERBY DERBYSHIRE DE24 8BJ
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE PLC / 01/10/2019
2021-01-25 update statutory_documents DIRECTOR APPOINTED MS NICOLA CARROLL
2021-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GENTLES
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
2020-08-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-07 delete sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
2020-07-07 delete sic_code 46180 - Agents specialized in the sale of other particular products
2020-07-07 insert sic_code 99999 - Dormant Company
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
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
2019-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-26 update statutory_documents DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES
2018-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE
2018-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, 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
2018-03-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
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
2017-03-16 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
2016-07-18 update statutory_documents CO BUSINESS 30/06/2016
2016-07-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-07-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-06-13 update statutory_documents 01/06/16 FULL LIST
2016-01-19 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-01-19 update statutory_documents ADOPT ARTICLES 06/01/2016
2015-09-24 update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED
2015-09-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED
2015-09-22 update statutory_documents DIRECTOR APPOINTED ANDREW HARVEY-WRATE
2015-09-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON
2015-07-09 update returns_last_madeup_date 2014-06-15 => 2015-06-01
2015-07-09 update returns_next_due_date 2015-07-13 => 2016-06-29
2015-06-15 update statutory_documents 01/06/15 FULL LIST
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
2015-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07 update returns_last_madeup_date 2013-06-15 => 2014-06-15
2014-08-07 update returns_next_due_date 2014-07-13 => 2015-07-13
2014-07-11 update statutory_documents 15/06/14 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
2014-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 delete company_previous_name ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED
2013-07-02 update returns_last_madeup_date 2012-06-15 => 2013-06-15
2013-07-02 update returns_next_due_date 2013-07-13 => 2014-07-13
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
2013-06-21 delete sic_code 2911 - Manufacture engines, not aircraft, etc.
2013-06-21 delete sic_code 5118 - Agents in particular products
2013-06-21 insert sic_code 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
2013-06-21 insert sic_code 46180 - Agents specialized in the sale of other particular products
2013-06-21 update returns_last_madeup_date 2011-06-15 => 2012-06-15
2013-06-21 update returns_next_due_date 2012-07-13 => 2013-07-13
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
2013-06-17 update statutory_documents 15/06/13 FULL LIST
2013-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-18 update statutory_documents 15/06/12 FULL LIST
2011-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-22 update statutory_documents 15/06/11 FULL LIST
2010-06-30 update statutory_documents 15/06/10 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 TERMINATE DIR APPOINTMENT
2010-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2010-01-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-07-07 update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008
2008-06-16 update statutory_documents RETURN MADE UP TO 15/06/08; 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
2007-06-15 update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-07-12 update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-07-04 update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-12 update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-30 update statutory_documents NEW SECRETARY APPOINTED
2004-01-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-31 update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-07-18 update statutory_documents RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS
2002-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-07-16 update statutory_documents RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS
2001-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-09-05 update statutory_documents SECRETARY RESIGNED
2000-07-14 update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
2000-03-08 update statutory_documents DIRECTOR RESIGNED
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-27 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-12-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-11-06 update statutory_documents DIRECTOR RESIGNED
1998-07-16 update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-06-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 1 MOOR LANE DERBY DE24 8BJ
1997-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-25 update statutory_documents AUDITOR'S RESIGNATION
1996-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-27 update statutory_documents DIRECTOR RESIGNED
1996-08-03 update statutory_documents DIRECTOR RESIGNED
1996-08-03 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-09-18 update statutory_documents S366A DISP HOLDING AGM 01/06/95
1995-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-01 update statutory_documents S366A DISP HOLDING AGM 01/06/95
1995-09-01 update statutory_documents S386 DISP APP AUDS 01/06/95
1995-07-13 update statutory_documents RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1995-01-20 update statutory_documents DIRECTOR RESIGNED
1995-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-04 update statutory_documents RETURN MADE UP TO 15/06/94; FULL LIST 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
1994-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents NEW DIRECTOR APPOINTED
1994-02-04 update statutory_documents NEW SECRETARY APPOINTED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1994-02-02 update statutory_documents DIRECTOR RESIGNED
1993-12-16 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1993-12-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-26 update statutory_documents COMPANY NAME CHANGED ROLLS-ROYCE COMMERCIAL AIRCRAFT ENGINES LIMITED CERTIFICATE ISSUED ON 29/11/93
1993-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION