ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1825 July 2018 | APPLICATION FOR STRIKING-OFF |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1619 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 14/07/1414 July 2014 | AUDITORS RESIGNATION |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JASON HOWARD LUKE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB |
| 10/12/9710 December 1997 | S386 DISP APP AUDS 25/11/97 |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | SECRETARY RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 13/12/95 |
| 01/12/951 December 1995 | COMPANY NAME CHANGED NORTHERN ENGINEERING TECHNICAL S ERVICES LIMITED CERTIFICATE ISSUED ON 04/12/95 |
| 12/09/9512 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/959 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | REGISTERED OFFICE CHANGED ON 09/06/95 |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/948 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/936 October 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/07/9017 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED |
| 25/05/8925 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/08/876 August 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: COMMERCIAL UNION HOUSE 39 PILGRIM STREET NEWCASTLE UPON TYNE |
| 07/05/867 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 21/04/8221 April 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/82 |
| 10/04/7310 April 1873 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/7310 April 1873 | CERTIFICATE OF INCORPORATION |
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