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ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED

Company number 00345727

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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)
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
10 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jan 2023 PSC05 Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 4 January 2023
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 1
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 12/12/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest 12/12/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
17 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
21 Oct 2021 AD01 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Jan 2021 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
19 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2018 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018
15 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017