AMALGAMATED POWER ENGINEERING LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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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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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-12-31

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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11/09/2311 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/03/233 March 2023 Confirmation statement made on 2023-03-01 with updates

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05/01/235 January 2023 Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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20/10/2120 October 2021 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-20

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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08/10/198 October 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD

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11/04/1911 April 2019 DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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26/04/1826 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/03/1610 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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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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26/06/1526 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/03/152 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/04/141 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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02/01/142 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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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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02/04/122 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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30/03/1130 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA

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11/05/1011 May 2010 CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED

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11/05/1011 May 2010 APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA

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11/05/1011 May 2010 CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED

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27/04/1027 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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01/04/091 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/07/088 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BALE

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08/04/088 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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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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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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03/11/053 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/06/0521 June 2005 S366A DISP HOLDING AGM 13/06/05

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06/04/056 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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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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16/04/0416 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/04/0323 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/05/0213 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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03/04/023 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/04/019 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ALTER MEM AND ARTS 08/09/99

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27/01/0027 January 2000 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/01/0027 January 2000 REREGISTRATION PLC-PRI 08/09/99

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27/01/0027 January 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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27/01/0027 January 2000 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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28/09/9928 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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26/04/9926 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 LOCATION OF REGISTER OF MEMBERS

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14/05/9814 May 1998 NEW SECRETARY APPOINTED

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14/05/9814 May 1998 SECRETARY RESIGNED

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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18/04/9818 April 1998 RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 REGISTERED OFFICE CHANGED ON 11/11/97 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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24/06/9724 June 1997 DIRECTOR RESIGNED

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21/04/9721 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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24/03/9724 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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30/01/9730 January 1997 AUDITOR'S RESIGNATION

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/04/9630 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 NEW SECRETARY APPOINTED

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12/09/9512 September 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 SECRETARY RESIGNED

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12/09/9512 September 1995 NEW DIRECTOR APPOINTED

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20/04/9520 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/04/9519 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/04/9427 April 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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

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

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21/05/9321 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/04/938 April 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/04/9214 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 DIRECTOR RESIGNED

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19/11/9119 November 1991 DIRECTOR RESIGNED

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19/11/9119 November 1991 SECRETARY RESIGNED

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19/11/9119 November 1991 NEW SECRETARY APPOINTED

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/06/9110 June 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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07/11/907 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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10/07/9010 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/06/8919 June 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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25/01/8925 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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25/01/8925 January 1989 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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24/10/8724 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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24/10/8724 October 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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09/08/869 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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09/08/869 August 1986 RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS

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24/06/8624 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/8113 August 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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17/05/8017 May 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/08/7631 August 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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