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ROLLS-ROYCE INDUSTRIAL & MARINE GAS TURBINES LIMITED

Company number 02577740

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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)
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
11 May 2022 SH19 Statement of capital on 11 May 2022
  • GBP 1.00
11 May 2022 SH20 Statement by Directors
11 May 2022 CAP-SS Solvency Statement dated 21/04/22
11 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to authorise matters giving rise to an actual or potential conflict 21/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2022 AP01 Appointment of Mr David Warren Arthur East as a director on 10 March 2021
04 Feb 2022 AP01 Appointment of Ms 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 Andrew Harvey-Wrate as a director on 10 March 2021
04 Feb 2022 AC92 Restoration by order of the court
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Co 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 100
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 06/01/2016
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
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015
21 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015