ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Appointment of Ms Julie Yvonne Fenton as a director on 2024-07-10 |
| 28/06/2428 June 2024 | Termination of appointment of Daniel Edward Waters as a director on 2024-06-28 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Appointment of Mr Waris Jamal Ahmed as a director on 2023-06-30 |
| 05/07/235 July 2023 | Termination of appointment of Steven Peter Bignall as a director on 2023-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 06/02/236 February 2023 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX |
| 27/01/2327 January 2023 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 05/01/235 January 2023 | Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on 2023-01-04 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Nicola Anne Hepke as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Carla Maria Estrada as a director on 2022-04-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWDEN |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED NICOLA ANNE HEPKE |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL KREINBRINK |
| 05/07/175 July 2017 | DIRECTOR APPOINTED MR DANIEL EDWARD WATERS |
| 05/07/175 July 2017 | DIRECTOR APPOINTED ANDREW GARY BOWDEN |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAY |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 28/01/1628 January 2016 | ADOPT ARTICLES 08/01/2016 |
| 28/01/1628 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MRS JILL ELIZABETH KREINBRINK |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH CLAYTON |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 06/07/156 July 2015 | DIRECTOR APPOINTED JOHN DAVID GAY |
| 02/03/152 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT CLAYTON / 01/12/2014 |
| 20/10/1420 October 2014 | SEC 519 |
| 16/10/1416 October 2014 | SECTION 519 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMSDEN |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR HUGH ROBERT CLAYTON |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LUKE |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR CHRISTOPHER NORMAN AMSDEN |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | ADOPT ARTICLES 15/07/2013 |
| 24/07/1324 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1324 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1324 July 2013 | RE SECTION 175 15/07/2013 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JASON HOWARD LUKE |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 07/04/087 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9919 March 1999 | COMPANY NAME CHANGED SPARE IPG 14 LIMITED CERTIFICATE ISSUED ON 19/03/99 |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED NEI REYROLLE LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 23/10/9623 October 1996 | S252 DISP LAYING ACC 01/06/95 |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 01/06/95 |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | REGISTERED OFFICE CHANGED ON 17/05/96 FROM: NE1 HOUSE REGENT CENTRE NEWCASTLE-UPON-TYNE NE3 3SB |
| 17/05/9617 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | S252 DISP LAYING ACC 01/06/95 |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 01/09/951 September 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | COMPANY NAME CHANGED JOHN THOMPSON BEACON WINDOWS LIM ITED CERTIFICATE ISSUED ON 18/12/92 |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | DIRECTOR RESIGNED |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/2521 March 1925 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/25 |
| 25/08/1925 August 1919 | CERTIFICATE OF INCORPORATION |
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