NEI COMBUSTION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | |
| 27/04/2227 April 2022 | Statement of capital on 2022-04-27 |
| 27/04/2227 April 2022 | Resolutions |
| 27/04/2227 April 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of Fiona Mary Catherine Dolan as a director on 2021-03-10 |
| 04/02/224 February 2022 | Termination of appointment of William Scott Mansfield as a director on 2021-03-10 |
| 04/02/224 February 2022 | Restoration by order of the court |
| 04/02/224 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 04/02/224 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 04/02/224 February 2022 | Appointment of Ms Nicola Carroll as a director on 2021-03-10 |
| 28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 01/04/101 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9826 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | S252 DISP LAYING ACC 10/11/97 |
| 11/11/9711 November 1997 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3DS |
| 11/11/9711 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/11/97 |
| 11/11/9711 November 1997 | S366A DISP HOLDING AGM 10/11/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/892 February 1989 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 080788 |
| 09/08/889 August 1988 | RE SHARES 080788 |
| 05/08/885 August 1988 | COMPANY NAME CHANGED PRODUCTLIFT LIMITED CERTIFICATE ISSUED ON 08/08/88 |
| 24/06/8824 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/06/8816 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8816 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/8728 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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