27 Sep 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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|
12 Jul 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
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|
05 Jul 2022 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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|
11 Apr 2022 |
capital |
Statement of capital (Section 108)
|
4 |
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|
11 Apr 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
11 Apr 2022 |
insolvency |
Solvency Statement dated 31/03/22
|
1 |
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|
11 Apr 2022 |
resolution |
Resolution
|
1 |
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|
02 Feb 2022 |
officers |
Appointment of director (Ms Tiziana Iacolino)
|
3 |
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|
02 Feb 2022 |
officers |
Appointment of director (Ms Pamela Mary Coles)
|
3 |
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|
02 Feb 2022 |
officers |
Appointment of director (Ms Nicola Carroll)
|
3 |
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|
02 Feb 2022 |
officers |
Termination of appointment of director (Rolls-Royce Industries Limited)
|
2 |
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|
02 Feb 2022 |
officers |
Termination of appointment of director (Andrew Biggs)
|
2 |
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Total credits: 0
|
02 Feb 2022 |
restoration |
Restoration Order Of Court
|
4 |
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|
08 Aug 2017 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 May 2017 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 May 2017 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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Total credits: 0
|
18 Jul 2016 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2016 |
resolution |
Resolution
|
1 |
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|
15 Jun 2016 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jan 2016 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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Total credits: 0
|
04 Jan 2016 |
resolution |
Resolution
|
22 |
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Total credits: 0
|
27 Sep 2015 |
officers |
Termination of appointment of secretary (Rolls-Royce Secretariat Limited)
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2015 |
officers |
Appointment of corporate director (Rolls-Royce Industries Limited)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 2015 |
officers |
Termination of appointment of director (Rolls-Royce Directorate Limited)
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Sep 2015 |
officers |
Termination of appointment of director (Karen Waldron)
|
1 |
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Total credits: 0
|
06 Jul 2015 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
18 May 2015 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
11 Aug 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
17 Apr 2014 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
20 May 2013 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
03 Jan 2013 |
officers |
Appointment of director (Andrew Biggs)
|
2 |
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Total credits: 0
|
20 Dec 2012 |
officers |
Termination of appointment of director (Paul Owen)
|
1 |
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Total credits: 0
|
01 Aug 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
24 Jul 2012 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
31 Aug 2011 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
02 Aug 2011 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
29 Jul 2010 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
28 Jul 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
18 May 2010 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2010 |
officers |
Termination of appointment of director (Delrose Goma)
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2010 |
officers |
Appointment of corporate secretary (Rolls-Royce Secretariat Limited)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2010 |
officers |
Termination of appointment of secretary (Delrose Goma)
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 2010 |
officers |
Appointment of corporate director (Rolls-Royce Directorate Limited)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Apr 2010 |
officers |
Change of particulars for director (Mrs Karen Waldron)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2010 |
officers |
Change of particulars for director (Mrs Delrose Joy Goma)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2009 |
officers |
Appointment of director (Paul Robert Owen)
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2009 |
officers |
Termination of appointment of director (James Vickerman)
|
1 |
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Total credits: 0
|
19 May 2009 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Feb 2009 |
officers |
Appointment terminated director phillip lee
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Jan 2009 |
annual-return |
Return made up to 31/12/08; full list of members
|
4 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Sep 2008 |
officers |
Director's change of particulars / karen waldron / 15/08/2008
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Mar 2008 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2008 |
officers |
Appointment terminated director john warren
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Mar 2008 |
officers |
Director appointed karen waldron
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jan 2008 |
annual-return |
Return made up to 31/12/07; full list of members
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jul 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Jan 2007 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jan 2007 |
annual-return |
Return made up to 31/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jan 2006 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2006 |
annual-return |
Return made up to 31/12/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Dec 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Sep 2005 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Mar 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Feb 2005 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Jan 2005 |
annual-return |
Return made up to 31/12/04; full list of members
|
3 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2004 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Feb 2004 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2004 |
annual-return |
Return made up to 31/12/03; full list of members
|
9 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jun 2003 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
10 Mar 2003 |
incorporation |
Memorandum Articles
|
10 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Mar 2003 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2003 |
annual-return |
Return made up to 31/12/02; full list of members
|
7 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Jan 2003 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2002 |
annual-return |
Return made up to 31/12/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2002 |
accounts |
Annual Accounts
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2001 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jan 2001 |
annual-return |
Return made up to 31/12/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Aug 2000 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2000 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2000 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Mar 2000 |
address |
Registered office changed on 23/03/00 from: vickers house 2 bessborough gardens london SW1V 2JE
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2000 |
annual-return |
Return made up to 31/12/99; full list of members
|
6 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 1999 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Sep 1999 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Sep 1999 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 1999 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Aug 1999 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 1999 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 1999 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 May 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 May 1999 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 1999 |
annual-return |
Return made up to 31/12/98; full list of members
|
7 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "POWERFIELD SPECIALIST ENGINES LIMITED", this will cost 1 document credit.
Total credits: 0
|