ROLLS LAVAL HEAT EXCHANGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-26 with updates |
| 30/04/2530 April 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-28 |
| 19/03/2519 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/11/2420 November 2024 | Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01 |
| 17/06/2417 June 2024 | Appointment of Ms Rachel Bridges as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 17/04/2417 April 2024 | Termination of appointment of Mikael Hellborg as a director on 2024-03-31 |
| 29/09/2329 September 2023 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR STEPHEN WOOLHOUSE |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FOX |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR MIKAEL HELLBORG |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIOS PETROU |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FOX / 20/06/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | ADOPT ARTICLES 20/01/2017 |
| 14/09/1614 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON |
| 17/03/1617 March 2016 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR MARIOS PETROU |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MRS KAREN WALDRON |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MRS DELROSE JOY GOMA |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARWOOD |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR LAWRENCE FOX |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR RICHARD EDWARD KELLY |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ULF GRANSTRAND |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS DEWIT |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LENNART CARLSON |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS JOHANNES CORNELIS MARIA DEWIT / 15/11/2010 |
| 22/10/1022 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULF HARRY GRANSTRAND / 01/01/2010 |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART CARLSON / 01/01/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN JOHN GARWOOD / 01/01/2010 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR JACOBUS JOHANNES CORNELIS MARIA DEWIT |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED MR PETER EDWARD BROWN |
| 07/01/107 January 2010 | DIRECTOR APPOINTED MR DAVID RILEY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WIDUNG |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GAUL |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SZEWCZYK |
| 07/07/097 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 26/11/0126 November 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 22/04/9822 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
| 06/09/966 September 1996 | ADOPT MEM AND ARTS 14/08/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | AUDITOR'S RESIGNATION |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | ADOPT MEM AND ARTS 18/11/94 |
| 01/12/941 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/941 December 1994 | £ NC 100/10000 18/11/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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