ROLLS-ROYCE MILITARY AERO ENGINES LIMITED

Company Documents

DateDescription
02/06/252 June 2025 New

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02/06/252 June 2025 New

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02/06/252 June 2025 New

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08/05/258 May 2025 Confirmation statement made on 2025-04-26 with no updates

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01/05/251 May 2025 Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22

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30/04/2530 April 2025 Termination of appointment of Nicola Carroll as a director on 2025-04-22

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14/08/2414 August 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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15/07/2415 July 2024

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15/06/2415 June 2024

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15/06/2415 June 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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21/07/2321 July 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-16 with no updates

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11/05/2311 May 2023

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11/05/2311 May 2023

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11/05/2311 May 2023

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29/04/2229 April 2022

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29/04/2229 April 2022

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29/04/2229 April 2022

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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

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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22/05/1922 May 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD

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22/05/1922 May 2019 DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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02/01/182 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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20/01/1720 January 2017 CURREXT FROM 31/12/2016 TO 31/03/2017

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18/07/1618 July 2016 COMPANY BUSINESS 30/06/2016

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18/07/1618 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/06/1613 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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19/01/1619 January 2016 ADOPT ARTICLES 06/01/2016

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19/01/1619 January 2016 STATEMENT OF COMPANY'S OBJECTS

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24/09/1524 September 2015 APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED

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24/09/1524 September 2015 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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11/07/1411 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN

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28/10/1328 October 2013 DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1224 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/06/1122 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA

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13/05/1013 May 2010 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED

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13/05/1013 May 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON

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13/05/1013 May 2010 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED

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13/05/1013 May 2010 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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07/07/097 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/09/088 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008

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16/06/0816 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BALE

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04/03/084 March 2008 APPOINTMENT TERMINATED DIRECTOR JOHN WARREN

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04/03/084 March 2008 DIRECTOR APPOINTED KAREN WALDRON

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/07/0612 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/07/054 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/06/0411 June 2004 NEW SECRETARY APPOINTED

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11/06/0411 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/07/0331 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/07/0218 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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16/07/0116 July 2001 RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS

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14/07/0014 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 DIRECTOR RESIGNED

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08/03/008 March 2000 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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29/07/9829 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 DIRECTOR'S PARTICULARS CHANGED

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20/07/9820 July 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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04/06/984 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/05/9822 May 1998 DIRECTOR RESIGNED

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04/03/984 March 1998 DIRECTOR RESIGNED

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22/08/9722 August 1997 SECRETARY RESIGNED

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06/08/976 August 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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04/08/974 August 1997 REGISTERED OFFICE CHANGED ON 04/08/97 FROM: 1 MOOR LANE DERBY DE24 8BJ

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29/04/9729 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/01/9725 January 1997 AUDITOR'S RESIGNATION

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03/08/963 August 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS

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03/08/963 August 1996 DIRECTOR RESIGNED

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17/06/9617 June 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 DIRECTOR RESIGNED

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26/03/9626 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/07/9513 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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04/07/954 July 1995 RE ELRES 010695 01/06/95

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04/07/954 July 1995 S366A DISP HOLDING AGM 01/06/95

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30/05/9530 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/04/9523 April 1995 DIRECTOR RESIGNED

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23/04/9523 April 1995 NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 NEW DIRECTOR APPOINTED

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18/01/9518 January 1995 DIRECTOR RESIGNED

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04/07/944 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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19/04/9419 April 1994 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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19/04/9419 April 1994 LOCATION OF REGISTER OF MEMBERS

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09/02/949 February 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 NEW SECRETARY APPOINTED

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05/02/945 February 1994 NEW DIRECTOR APPOINTED

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02/02/942 February 1994 DIRECTOR RESIGNED

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02/02/942 February 1994 DIRECTOR RESIGNED

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25/01/9425 January 1994 NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 REGISTERED OFFICE CHANGED ON 17/12/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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17/12/9317 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/12/9317 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9317 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9317 December 1993 NEW DIRECTOR APPOINTED

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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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