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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)
13 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Jul 2002 363s Return made up to 01/07/02; full list of members
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
18 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jan 2002 288b Director resigned
01 Aug 2001 363s Return made up to 01/07/01; full list of members
13 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Feb 2001 288a New secretary appointed
13 Feb 2001 288b Secretary resigned
31 Aug 2000 288b Director resigned
14 Jul 2000 363s Return made up to 01/07/00; full list of members
26 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
17 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
27 Jul 1999 363a Return made up to 01/07/99; full list of members
27 Jul 1999 353 Location of register of members
02 Jul 1999 288c Secretary's particulars changed;director's particulars changed
11 Mar 1999 288c Director's particulars changed
29 Jul 1998 363a Return made up to 01/07/98; full list of members
13 May 1998 287 Registered office changed on 13/05/98 from: NE1 house regent centre newcastle upon tyne NE3 3SB
09 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
08 Apr 1998 288b Director resigned
20 Feb 1998 288a New secretary appointed
31 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 05/12/97
31 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 05/12/97