Date | Description |
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 |