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ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

Company number 02868832

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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)
02 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
20 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 (5) (a) 06/01/2016
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
24 Sep 2015 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015
24 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jan 2014 TM01 Termination of appointment of Gerard Allan as a director
28 Oct 2013 AP01 Appointment of Mr William Scott Mansfield as a director
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
25 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009