ROLLS-ROYCE POWER ENGINEERING LIMITED

Company number 01305027

Date	Type	Description	View / Download
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 1.52	(3 pages)
18 Dec 2023	SH20	Statement by Directors	(1 page)
18 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	(1 page)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium and capital redemption reserve accounts/amounts credited to the profit and loss reserve 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
27 Jul 2023	AP01	Appointment of Sarah Dunn as a director on 27 July 2023	(2 pages)
27 Jul 2023	TM01	Termination of appointment of Fiona Mary Catherine Dolan as a director on 27 July 2023	(1 page)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
19 Jan 2023	AD03	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	(2 pages)
10 Jan 2023	CC04	Statement of company's objects	(2 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Jan 2023	MAR	Re-registration of Memorandum and Articles	(20 pages)
04 Jan 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jan 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
14 Dec 2022	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	(1 page)
04 Nov 2022	AP01	Appointment of Mr Richard Howard Palmer as a director on 27 October 2022	(2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
30 Sep 2022	TM01	Termination of appointment of David Warren Smith as a director on 30 September 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
04 Aug 2021	TM01	Termination of appointment of Robert Andrew Fletcher as a director on 30 June 2021	(1 page)
04 Aug 2021	AP01	Appointment of Dr David Warren Smith as a director on 4 August 2021	(2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
06 May 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	(2 pages)
25 Jan 2021	AP03	Appointment of Ms Nicola Carroll as a secretary on 15 January 2021	(2 pages)