TIMEC 1487 LIMITED

Company Documents

Date	Description
06/05/256 May 2025	Confirmation statement made on 2025-04-24 with no updates View Document
01/05/251 May 2025	Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 View Document
30/04/2530 April 2025	Termination of appointment of Nicola Carroll as a director on 2025-04-22 View Document
24/01/2524 January 2025	Accounts for a dormant company made up to 2024-12-31 View Document
10/06/2410 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-24 with no updates View Document
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-16 with no updates View Document
21/10/2121 October 2021	Registered office address changed from Rolls Royce Plc Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 View Document
14/06/2114 June 2021	Confirmation statement made on 2021-06-01 with no updates View Document
25/08/2025 August 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
23/06/2023 June 2020	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View Document
12/06/2012 June 2020	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View Document
09/12/199 December 2019	DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES View Document
09/12/199 December 2019	APPOINTMENT TERMINATED, DIRECTOR CAROLYN SHARPE View Document
05/11/195 November 2019	STATEMENT BY DIRECTORS View Document
05/11/195 November 2019	REDUCE ISSUED CAPITAL 14/10/2019 View Document
05/11/195 November 2019	SOLVENCY STATEMENT DATED 14/10/19 View Document
05/11/195 November 2019	05/11/19 STATEMENT OF CAPITAL GBP 1 View Document
06/06/196 June 2019	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View Document
06/03/196 March 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
11/01/1911 January 2019	DIRECTOR APPOINTED CAROLYN MARIE SHARPE View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE View Document
06/08/186 August 2018	DISS REQUEST WITHDRAWN View Document
24/07/1824 July 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/07/1817 July 2018	APPLICATION FOR STRIKING-OFF View Document
08/06/188 June 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View Document
08/03/188 March 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
14/06/1714 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
17/03/1717 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/07/1618 July 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
18/07/1618 July 2016	CO BUSINESS 30/06/2016 View Document
13/06/1613 June 2016	Annual return made up to 1 June 2016 with full list of shareholders View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED View Document
24/09/1524 September 2015	APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED View Document
24/09/1524 September 2015	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED View Document
21/09/1521 September 2015	DIRECTOR APPOINTED ANDREW HARVEY-WRATE View Document
21/09/1521 September 2015	APPOINTMENT TERMINATED, DIRECTOR KAREN WALDRON View Document
15/06/1515 June 2015	Annual return made up to 1 June 2015 with full list of shareholders View Document
12/06/1512 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
13/05/1513 May 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/05/1513 May 2015	COMPANY NAME CHANGED MICHELL BEARINGS LIMITED CERTIFICATE ISSUED ON 13/05/15 View Document
26/06/1426 June 2014	Annual return made up to 11 June 2014 with full list of shareholders View Document
17/04/1417 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/06/1311 June 2013	Annual return made up to 11 June 2013 with full list of shareholders View Document
20/05/1320 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/07/1224 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/06/1215 June 2012	Annual return made up to 11 June 2012 with full list of shareholders View Document
31/08/1131 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
16/06/1116 June 2011	Annual return made up to 11 June 2011 with full list of shareholders View Document
23/06/1023 June 2010	Annual return made up to 11 June 2010 with full list of shareholders View Document
18/05/1018 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/05/1013 May 2010	CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR DELROSE JOY GOMA View Document
13/05/1013 May 2010	CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, SECRETARY DELROSE JOY GOMA View Document
01/04/101 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 View Document
27/01/1027 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View Document
27/01/1027 January 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 View Document
06/07/096 July 2009	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
05/09/085 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 View Document
20/06/0820 June 2008	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View Document
08/03/088 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
04/03/084 March 2008	APPOINTMENT TERMINATED DIRECTOR JOHN WARREN View Document
04/03/084 March 2008	DIRECTOR APPOINTED KAREN WALDRON View Document
12/06/0712 June 2007	RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View Document
26/01/0726 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
13/06/0613 June 2006	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View Document
23/01/0623 January 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
17/06/0517 June 2005	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View Document
05/02/055 February 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/06/0415 June 2004	RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View Document
12/02/0412 February 2004	DIRECTOR RESIGNED View Document
12/02/0412 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/07/0325 July 2003	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
28/06/0228 June 2002	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View Document
18/01/0218 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
02/07/012 July 2001	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View Document
23/02/0123 February 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
04/07/004 July 2000	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View Document

04/04/004 April 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
04/04/004 April 2000	DIRECTOR RESIGNED View Document
04/04/004 April 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/04/004 April 2000	NEW DIRECTOR APPOINTED View Document
24/03/0024 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
23/03/0023 March 2000	REGISTERED OFFICE CHANGED ON 23/03/00 FROM: VICKERS HOUSE 2 BESSBOROUGH GARDENS LONDON SW1V 2JE View Document
30/09/9930 September 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/09/9930 September 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/09/9927 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
04/08/994 August 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
05/07/995 July 1999	RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS View Document
14/05/9914 May 1999	NEW SECRETARY APPOINTED View Document
14/05/9914 May 1999	SECRETARY RESIGNED View Document
14/05/9914 May 1999	DIRECTOR RESIGNED View Document
14/05/9914 May 1999	NEW DIRECTOR APPOINTED View Document
12/01/9912 January 1999	DIRECTOR RESIGNED View Document
12/01/9912 January 1999	NEW DIRECTOR APPOINTED View Document
02/11/982 November 1998	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: VICKERS HOUSE MILLBANK TOWER MILLBANK LONDON SW1P 4RA View Document
28/10/9828 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
14/09/9814 September 1998	DIRECTOR RESIGNED View Document
14/09/9814 September 1998	NEW SECRETARY APPOINTED View Document
11/09/9811 September 1998	NEW DIRECTOR APPOINTED View Document
26/08/9826 August 1998	SECRETARY RESIGNED View Document
27/07/9827 July 1998	DIRECTOR RESIGNED View Document
27/07/9827 July 1998	NEW DIRECTOR APPOINTED View Document
14/07/9814 July 1998	RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
11/07/9711 July 1997	RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View Document
17/01/9717 January 1997	DIRECTOR RESIGNED View Document
17/01/9717 January 1997	SECRETARY RESIGNED View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	NEW SECRETARY APPOINTED View Document
27/09/9627 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
30/06/9630 June 1996	RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS View Document
19/03/9619 March 1996	SECRETARY'S PARTICULARS CHANGED View Document
13/11/9513 November 1995	SECRETARY'S PARTICULARS CHANGED View Document
21/09/9521 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/09/9513 September 1995	S366A DISP HOLDING AGM 01/09/95 View Document
21/08/9521 August 1995	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/9528 June 1995	RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS View Document
26/06/9526 June 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/06/9526 June 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/06/9415 June 1994	View Document
15/06/9415 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/06/9415 June 1994	RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS View Document
18/04/9418 April 1994	Accounts for a dormant company made up to 1993-12-31 View Document
18/04/9418 April 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
16/06/9316 June 1993	View Document
16/06/9316 June 1993	RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS View Document
16/06/9316 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
20/05/9320 May 1993	Accounts for a dormant company made up to 1992-12-31 View Document
20/05/9320 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
23/06/9223 June 1992	RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS View Document
23/06/9223 June 1992	View Document
15/06/9215 June 1992	Accounts for a dormant company made up to 1991-12-31 View Document
15/06/9215 June 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
06/09/916 September 1991	RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS View Document
06/09/916 September 1991	View Document
16/07/9116 July 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
16/07/9116 July 1991	Accounts for a dormant company made up to 1990-12-31 View Document
26/07/9026 July 1990	View Document
26/07/9026 July 1990	RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS View Document
04/06/904 June 1990	Accounts for a dormant company made up to 1989-12-31 View Document
04/06/904 June 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
05/09/895 September 1989	View Document
05/09/895 September 1989	RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View Document
25/07/8925 July 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
25/07/8925 July 1989	Accounts for a dormant company made up to 1988-12-31 View Document
27/04/8827 April 1988	RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS View Document
27/04/8827 April 1988	View Document
31/03/8831 March 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
31/03/8831 March 1988	Accounts made up to 1987-12-31 View Document
22/05/8722 May 1987	RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS View Document
22/05/8722 May 1987	View Document
23/04/8723 April 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
23/04/8723 April 1987	Accounts for a dormant company made up to 1986-12-31 View Document
04/09/864 September 1986	RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS View Document
04/09/864 September 1986	View Document
05/08/865 August 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
05/08/865 August 1986	Accounts for a dormant company made up to 1985-12-31 View Document
31/05/2031 May 1920	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TIMEC 1487 LIMITED

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