POWERFIELD SPECIALIST ENGINES LIMITED

01783762
ROLLS ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ

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Documents

Documents
Date Category Description Pages
27 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Jul 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Apr 2022 capital Statement of capital (Section 108) 4 Buy now
11 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2022 insolvency Solvency Statement dated 31/03/22 1 Buy now
11 Apr 2022 resolution Resolution 1 Buy now
02 Feb 2022 officers Appointment of director (Ms Tiziana Iacolino) 3 Buy now
02 Feb 2022 officers Appointment of director (Ms Pamela Mary Coles) 3 Buy now
02 Feb 2022 officers Appointment of director (Ms Nicola Carroll) 3 Buy now
02 Feb 2022 officers Termination of appointment of director (Rolls-Royce Industries Limited) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (Andrew Biggs) 2 Buy now
02 Feb 2022 restoration Restoration Order Of Court 4 Buy now
08 Aug 2017 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2017 gazette Gazette Notice Voluntary 1 Buy now
12 May 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Jul 2016 accounts Annual Accounts 2 Buy now
18 Jul 2016 resolution Resolution 1 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
04 Jan 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2016 resolution Resolution 22 Buy now
27 Sep 2015 officers Termination of appointment of secretary (Rolls-Royce Secretariat Limited) 1 Buy now
27 Sep 2015 officers Appointment of corporate director (Rolls-Royce Industries Limited) 2 Buy now
27 Sep 2015 officers Termination of appointment of director (Rolls-Royce Directorate Limited) 1 Buy now
21 Sep 2015 officers Termination of appointment of director (Karen Waldron) 1 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
18 May 2015 accounts Annual Accounts 2 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
17 Apr 2014 accounts Annual Accounts 2 Buy now
31 Jul 2013 annual-return Annual Return 6 Buy now
20 May 2013 accounts Annual Accounts 2 Buy now
03 Jan 2013 officers Appointment of director (Andrew Biggs) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Paul Owen) 1 Buy now
01 Aug 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 accounts Annual Accounts 2 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
29 Jul 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
18 May 2010 accounts Annual Accounts 2 Buy now
13 May 2010 officers Termination of appointment of director (Delrose Goma) 1 Buy now
13 May 2010 officers Appointment of corporate secretary (Rolls-Royce Secretariat Limited) 2 Buy now
13 May 2010 officers Termination of appointment of secretary (Delrose Goma) 1 Buy now
13 May 2010 officers Appointment of corporate director (Rolls-Royce Directorate Limited) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Mrs Karen Waldron) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mrs Delrose Joy Goma) 2 Buy now
02 Dec 2009 officers Appointment of director (Paul Robert Owen) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (James Vickerman) 1 Buy now
19 May 2009 accounts Annual Accounts 2 Buy now
23 Feb 2009 officers Appointment terminated director phillip lee 1 Buy now
06 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
05 Sep 2008 officers Director's change of particulars / karen waldron / 15/08/2008 1 Buy now
08 Mar 2008 accounts Annual Accounts 2 Buy now
04 Mar 2008 officers Appointment terminated director john warren 1 Buy now
04 Mar 2008 officers Director appointed karen waldron 2 Buy now
22 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Annual Accounts 2 Buy now
23 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
27 Jan 2006 accounts Annual Accounts 2 Buy now
17 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
02 Dec 2005 officers Director resigned 1 Buy now
28 Sep 2005 officers New director appointed 2 Buy now
14 Sep 2005 officers New director appointed 2 Buy now
30 Mar 2005 officers Director resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 2 Buy now
17 Jan 2005 annual-return Return made up to 31/12/04; full list of members 3 Buy now
12 Feb 2004 accounts Annual Accounts 2 Buy now
12 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 annual-return Return made up to 31/12/03; full list of members 9 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
30 Jun 2003 officers New director appointed 2 Buy now
10 Mar 2003 incorporation Memorandum Articles 10 Buy now
06 Mar 2003 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
13 Jan 2003 accounts Annual Accounts 2 Buy now
25 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
24 Jan 2002 accounts Annual Accounts 2 Buy now
02 Oct 2001 accounts Annual Accounts 8 Buy now
28 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
02 Aug 2000 accounts Annual Accounts 9 Buy now
04 Apr 2000 officers Secretary resigned;director resigned 1 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
23 Mar 2000 address Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE 1 Buy now
11 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
30 Sep 1999 officers New secretary appointed;new director appointed 2 Buy now
30 Sep 1999 officers Secretary resigned;director resigned 1 Buy now
27 Sep 1999 officers Director's particulars changed 1 Buy now
04 Aug 1999 accounts Annual Accounts 1 Buy now
04 Aug 1999 auditors Auditors Resignation Company 2 Buy now
14 May 1999 officers New director appointed 2 Buy now
14 May 1999 officers Secretary resigned 1 Buy now
14 May 1999 officers Director resigned 1 Buy now
13 May 1999 officers New secretary appointed 2 Buy now
29 Jan 1999 annual-return Return made up to 31/12/98; full list of members 7 Buy now
12 Jan 1999 officers Director resigned 1 Buy now