| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 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 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-12-07 |
insert sic_code 35110 - Production of electricity |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-11-30 |
| 2019-09-27 |
update statutory_documents 16/08/19 STATEMENT OF CAPITAL GBP 2501000 |
| 2019-08-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2019-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITETOWER HOLDINGS UK LIMITED |
| 2019-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITETOWER HOLDINGS UK LIMITED / 06/07/2019 |
| 2019-07-17 |
update statutory_documents CESSATION OF ROLLS-ROYCE PLC AS A PSC |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP EDWARDS |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ERNESTO ALONZO RAMIREZ |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW STRUTT |
| 2019-06-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SCOTT HARLAN |
| 2019-05-07 |
delete address MOOR LANE DERBY DE24 8BJ |
| 2019-05-07 |
insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL ENGLAND BS1 6FL |
| 2019-05-07 |
insert company_previous_name ROLLS-ROYCE POWER DEVELOPMENT LIMITED |
| 2019-05-07 |
update name ROLLS-ROYCE POWER DEVELOPMENT LIMITED => WHITETOWER ENERGY LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2019 FROM
MOOR LANE
DERBY
DE24 8BJ |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BEACH |
| 2019-04-16 |
update statutory_documents COMPANY NAME CHANGED ROLLS-ROYCE POWER DEVELOPMENT LIMITED
CERTIFICATE ISSUED ON 16/04/19 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HOPKINSON |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS |
| 2019-04-10 |
update statutory_documents SOLVENCY STATEMENT DATED 02/04/19 |
| 2019-04-10 |
update statutory_documents REDUCE ISSUED CAPITAL 02/04/2019 |
| 2019-04-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-04-08 |
update statutory_documents SOLVENCY STATEMENT DATED 02/04/19 |
| 2019-04-08 |
update statutory_documents REDUCE ISSUED CAPITAL 02/04/2019 |
| 2019-04-08 |
update statutory_documents 08/04/19 STATEMENT OF CAPITAL GBP 1000 |
| 2019-04-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES HOPKINSON |
| 2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER ROBERTS |
| 2019-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKENZIE |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, 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 |
| 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 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-02-10 |
update statutory_documents ADOPT ARTICLES 26/01/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2016-12-29 |
| 2015-12-11 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2015-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-08 |
update statutory_documents 08/12/14 FULL LIST |
| 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 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR DAVID KATSUHIKO MACKENZIE |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-11 |
update statutory_documents 08/12/13 FULL LIST |
| 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 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 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 |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY |
| 2010-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WESTLAKE |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM WESTLAKE / 17/11/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
ALLINGTON HOUSE
150 VICTORIA STREET
LONDON
SW1E 5LB |
| 2007-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-08-10 |
update statutory_documents £ NC 40000000/60000000
03/08/06 |
| 2006-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 03/08/06 |
| 2006-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS; AMEND |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
04/10/05 |
| 2005-12-07 |
update statutory_documents £ NC 100/40000000
04/ |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/99 FROM:
5 FLOOR 71 VICTORIA STREET
LONDON
SW1H 0HW |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
65 BUCKINGHAM GATE
LONDON
SW1E 6AT |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |