- Company Overview for SPARE IPG 18 LIMITED (02116731)
- Filing history for SPARE IPG 18 LIMITED (02116731)
- People for SPARE IPG 18 LIMITED (02116731)
- More for SPARE IPG 18 LIMITED (02116731)
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) |
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27 Sep 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jul 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Jul 2022 | DS01 | Application to strike the company off the register | |
09 May 2022 | SH19 |
Statement of capital on 9 May 2022
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09 May 2022 | SH20 | Statement by Directors | |
09 May 2022 | CAP-SS | Solvency Statement dated 19/04/22 | |
09 May 2022 | RESOLUTIONS |
Resolutions
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23 Feb 2022 | AP01 | Appointment of Fiona Mary Catherine Dolan as a director on 10 March 2021 | |
04 Feb 2022 | AP01 | Appointment of Nicola Carroll as a director on 10 March 2021 | |
04 Feb 2022 | AP01 | Appointment of Ms Pamela Mary Coles as a director on 10 March 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of William Scott Mansfield as a director on 10 March 2021 | |
04 Feb 2022 | TM01 | Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021 | |
04 Feb 2022 | AC92 | Restoration by order of the court | |
13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Nov 2017 | DS01 | Application to strike the company off the register | |
19 Jul 2017 | PSC02 | Notification of Rolls-Royce Power Engineering Plc as a person with significant control on 6 April 2016 | |
07 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
30 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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24 Sep 2015 | TM02 | Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 | |
24 Sep 2015 | AP02 | Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015 | |
24 Sep 2015 | TM01 | Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015 |