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ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

Company number 00158230

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
02 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
11 Oct 2013 AP01 Appointment of Mr Christopher Norman Amsden as a director
11 Oct 2013 AP01 Appointment of Mr Hugh Robert Clayton as a director
11 Oct 2013 TM01 Termination of appointment of Jason Luke as a director
11 Oct 2013 TM01 Termination of appointment of Delrose Goma as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 Jul 2013 CC04 Statement of company's objects
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175 15/07/2013
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Peter Brown as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Jason Howard Luke as a director
02 Jun 2011 TM01 Termination of appointment of Michael Sufrin as a director
29 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
23 Feb 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
23 Feb 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 28/03/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director john warren