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ROLLS-ROYCE POWER ENGINEERING LIMITED

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)
30 Jun 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 379,099,514.5
17 May 2016 AP01 Appointment of Mr Michael Declan Guerin as a director on 21 January 2016
01 Oct 2015 TM01 Termination of appointment of Jason Stewart Smith as a director on 30 September 2015
09 Sep 2015 TM01 Termination of appointment of a director
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
07 Sep 2015 AP03 Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015
07 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
01 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 379,099,514.5
14 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 379,099,514.5
03 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 MISC Aud res sect 519
17 Jun 2014 MISC Section 519
17 Jun 2014 AUD Auditor's resignation
03 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of William Scott Mansfield as a director
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 TM01 Termination of appointment of Richard Dingley as a director
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
26 Sep 2012 TM01 Termination of appointment of Margaret Green as a director
28 Jun 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
07 Mar 2012 AP01 Appointment of Mr Richard Anthony Dingley as a director
05 Jul 2011 AA Full accounts made up to 31 December 2010