ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

Date	Type	Description	View / Download
17 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
17 May 2019	SH19	Statement of capital on 16 May 2019 GBP 1,000	(3 pages)
16 May 2019	SH20	Statement by Directors	(1 page)
16 May 2019	CAP-SS	Solvency Statement dated 18/04/19	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(18 pages)
09 Mar 2018	TM01	Termination of appointment of Michael Declan Guerin as a director on 8 March 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(5 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
17 Feb 2016	AP01	Appointment of Mr Michael Declan Guerin as a director on 21 January 2016	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Simon Slifkin as a director on 21 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Michael Kenneth George Brown as a director on 21 January 2016	(2 pages)
14 Jan 2016	CC04	Statement of company's objects	(2 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Director's conflict of interest 15/12/2015	(22 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2,500,000	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
22 Sep 2015	TM01	Termination of appointment of Michel Toutant as a director on 21 September 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
20 Mar 2015	CH01	Director's details changed for Mr Michel Toutant on 12 September 2013	(2 pages)