RRPF ENGINE LEASING (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Registration of charge 028730190006, created on 2025-03-27 |
| 27/03/2527 March 2025 | Registration of charge 028730190007, created on 2025-03-27 |
| 27/03/2527 March 2025 | Registration of charge 028730190004, created on 2025-03-27 |
| 27/03/2527 March 2025 | Registration of charge 028730190005, created on 2025-03-27 |
| 06/01/256 January 2025 | Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Appointment of Mr Saahas Shuddh Rauniyar as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-20 |
| 28/11/2428 November 2024 | Registration of charge 028730190003, created on 2024-11-25 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Director's details changed for Bobby Janagan on 2024-02-27 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/06/238 June 2023 | Full accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Appointment of Mr Edward Peter Charles Prince as a director on 2023-03-10 |
| 22/02/2322 February 2023 | Termination of appointment of Marcus Paul Dix as a director on 2023-02-13 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | DIRECTOR APPOINTED BOBBY JANAGAN |
| 08/06/198 June 2019 | REGISTERED OFFICE CHANGED ON 08/06/2019 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AT |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRADY |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE & PARTNERS FINANCE LIMITED / 06/06/2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN PEACOCK |
| 26/07/1826 July 2018 | SECRETARY APPOINTED MISS RACHEL JOHNSON |
| 19/06/1819 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 27/09/1527 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 23/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 30/10/2009 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ANDREW PEACOCK / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 01/12/2014 |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 01/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AT |
| 24/11/1424 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 20/11/1320 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013 |
| 17/12/1217 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 14/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED BENJAMIN ANDREW PEACOCK |
| 13/12/1113 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 20/11/2009 |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARRETT / 17/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 17/11/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JACKSON / 01/03/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR HYLDA WILSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARK BRADY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL GOLDSWORTHY |
| 22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/077 January 2007 | RE INTERIM DIVIDEND 21/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | S386 DIS APP AUDS 04/12/97 |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | DIRECTOR RESIGNED |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 21/12/9521 December 1995 | RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 06/01/946 January 1994 | COMPANY NAME CHANGED ALNERY NO. 1321 LIMITED CERTIFICATE ISSUED ON 06/01/94 |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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