ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | |
02/06/252 June 2025 New | |
02/06/252 June 2025 New | |
08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
15/07/2415 July 2024 | |
15/06/2415 June 2024 | |
15/06/2415 June 2024 | |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
21/07/2321 July 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
11/05/2311 May 2023 | |
11/05/2311 May 2023 | |
11/05/2311 May 2023 | |
29/04/2229 April 2022 | |
29/04/2229 April 2022 | |
29/04/2229 April 2022 | |
21/10/2121 October 2021 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 |
25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
22/05/1922 May 2019 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
20/01/1720 January 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
18/07/1618 July 2016 | COMPANY BUSINESS 30/06/2016 |
18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
19/01/1619 January 2016 | ADOPT ARTICLES 06/01/2016 |
19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
24/09/1524 September 2015 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
25/06/1025 June 2010 | Annual return made up to 15 June 2010 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 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
07/07/097 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; 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 DAVID BALE |
04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/07/054 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
11/06/0411 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/07/0331 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/07/0218 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
16/07/0116 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/03/008 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | DIRECTOR RESIGNED |
08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
29/07/9829 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/05/9822 May 1998 | DIRECTOR RESIGNED |
04/03/984 March 1998 | DIRECTOR RESIGNED |
22/08/9722 August 1997 | SECRETARY RESIGNED |
06/08/976 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 1 MOOR LANE DERBY DE24 8BJ |
29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/01/9725 January 1997 | AUDITOR'S RESIGNATION |
03/08/963 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
03/08/963 August 1996 | DIRECTOR RESIGNED |
17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
20/05/9620 May 1996 | DIRECTOR RESIGNED |
26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
04/07/954 July 1995 | RE ELRES 010695 01/06/95 |
04/07/954 July 1995 | S366A DISP HOLDING AGM 01/06/95 |
30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/04/9523 April 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
18/01/9518 January 1995 | DIRECTOR RESIGNED |
04/07/944 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
19/04/9419 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
19/04/9419 April 1994 | LOCATION OF REGISTER OF MEMBERS |
09/02/949 February 1994 | NEW DIRECTOR APPOINTED |
09/02/949 February 1994 | NEW SECRETARY APPOINTED |
05/02/945 February 1994 | NEW DIRECTOR APPOINTED |
02/02/942 February 1994 | DIRECTOR RESIGNED |
02/02/942 February 1994 | DIRECTOR RESIGNED |
25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
17/12/9317 December 1993 | REGISTERED OFFICE CHANGED ON 17/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
29/10/9329 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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