ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED AKIRA TATENO |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED TOSHIYUKI KUYAMA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MOTOTSUGU ITO |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED TATSUO KUWABARA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI WATANABE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IBI |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SEKI |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED KAZUAKI KAMA |
| 19/06/1219 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KIYOTAKA ICHIMARU |
| 09/06/119 June 2011 | DIRECTOR APPOINTED KATSUYUKI SHIMAUCHI |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO IBI |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOTOTSUGU ITO / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASUYUKI WATANABE / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOTAKA ICHIMARU / 01/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIRO SEKI / 01/06/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MASAHIRO IBI |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR MASAHIRO IBI |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI HASEGAWA |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TERRETT / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MARK ANDREW KING |
| 10/03/0810 March 2008 | DIRECTOR RESIGNED JOHN CHEFFINS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 19/01/0019 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/12/9710 December 1997 | S366A DISP HOLDING AGM 08/12/95 |
| 10/12/9710 December 1997 | S252 DISP LAYING ACC 08/12/95 |
| 10/12/9710 December 1997 | S386 DISP APP AUDS 08/12/95 |
| 18/08/9718 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: G OFFICE CHANGED 04/08/97 MOOR LANE DERBY DE24 8BJ |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | NEW DIRECTOR APPOINTED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | |
| 21/07/9221 July 1992 | |
| 21/07/9221 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED |
| 17/10/9117 October 1991 | |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/89 |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/891 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/01/8717 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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