AMALGAMATED POWER ENGINEERING LIMITED
Company number 00926916
- Company Overview for AMALGAMATED POWER ENGINEERING LIMITED (00926916)
- Filing history for AMALGAMATED POWER ENGINEERING LIMITED (00926916)
- People for AMALGAMATED POWER ENGINEERING LIMITED (00926916)
- More for AMALGAMATED POWER ENGINEERING LIMITED (00926916)
| 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) |
|---|---|---|---|
| 24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
| 24 Sep 2015 | TM01 | Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 | |
| 26 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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| 11 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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| 02 Jan 2014 | TM01 | Termination of appointment of Gerard Allan as a director | |
| 28 Oct 2013 | AP01 | Appointment of Mr William Scott Mansfield as a director | |
| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 16 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 30 Mar 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 23 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 18 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 11 May 2010 | AP02 | Appointment of Rolls-Royce Directorate Limited as a director | |
| 11 May 2010 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 11 May 2010 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 11 May 2010 | TM01 | Termination of appointment of Delrose Goma as a director | |
| 11 May 2010 | TM01 | Termination of appointment of Karen Waldron as a director | |
| 27 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Mrs Karen Waldron on 5 March 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 25 Jan 2010 | CH01 | Director's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 19 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |