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ROLLS-ROYCE POWER ENGINEERING PLC

Company number 01305027

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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)
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
04 Aug 2021 TM01 Termination of appointment of Robert Andrew Fletcher as a director on 30 June 2021
04 Aug 2021 AP01 Appointment of Dr David Warren Smith as a director on 4 August 2021
13 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
06 May 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
25 Jan 2021 AP03 Appointment of Ms Nicola Carroll as a secretary on 15 January 2021
25 Jan 2021 TM02 Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021
23 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 AP01 Appointment of Fiona Mary Catherine Dolan as a director on 21 July 2020
21 Jul 2020 TM01 Termination of appointment of Pamela Mary Coles as a director on 21 July 2020
10 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Ms Pamela Mary Coles on 30 September 2019
20 Jan 2020 AP03 Appointment of Miss Jacqueline Marie Gentles as a secretary on 17 January 2020
20 Jan 2020 TM02 Termination of appointment of Georgios Chatzopoulos as a secretary on 17 January 2020
19 Dec 2019 AA Full accounts made up to 31 December 2018
20 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2019 AP01 Appointment of Ms Pamela Mary Coles as a director on 7 August 2019
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
15 May 2019 TM01 Termination of appointment of Richard Philip Curtis as a director on 14 March 2019
11 Apr 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
25 Mar 2019 AP01 Appointment of Mr Robert Andrew Fletcher as a director on 14 March 2019
03 Aug 2018 AP03 Appointment of Mr Georgios Chatzopoulos as a secretary on 25 July 2018
01 Aug 2018 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018