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ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED

Learn more about ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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Company type: Private Limited Company
Company number: 00007180
Company status: Active
country of origin: United Kingdom
incorporation date: 1873.04.10
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.19
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ADOPT ARTICLES 06/01/2016
Form type: RES01
Date: 2016.01.19
Child documents:
Document type: ANNOTATION
Date: 2016.01.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.01.19
Form type: RES13
Document description: SECTION 175 (5)(A) 06/01/2016
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.06
Form type: LATEST SOC
Document description: 06/05/15 STATEMENT OF CAPITAL;GBP 150000
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.03
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD
Form type: AP01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.16
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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DIRECTOR APPOINTED JASON HOWARD LUKE
Form type: AP01
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN
Form type: TM01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.10
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.06
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.05.27
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.26
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
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REGISTERED OFFICE CHANGED ON 27/03/98 FROM:, NEI HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, NE3 3SB
Form type: 287
Date: 1998.03.27
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S252 DISP LAYING ACC 25/11/97
Form type: ELRES
Date: 1997.12.10
£2.95
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S366A DISP HOLDING AGM 25/11/97
Form type: ELRES
Date: 1997.12.10
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S386 DISP APP AUDS 25/11/97
Form type: ELRES
Date: 1997.12.10

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Company directors and board members:

JASON HOWARD LUKE (current)
Director, 2011.06.01
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
WILLIAM SCOTT MANSFIELD (current)
Director, GROUP CHIEF ACCOUNTANT, 2013.10.22
MOOR LANE DERBY ,
DE24 8BJ
HARRY DOUGLAS CONE (resigned)
Secretary, 1992.05.22 - 1994.05.03
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
HARRY DOUGLAS CONE (resigned)
Secretary, 1996.02.01 - 1997.05.09
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
DELROSE JOY GOMA (resigned)
Secretary, 2001.01.26 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
JOHN EMMERSON WARREN (resigned)
Secretary, COMPANY SECRETARY, 1994.05.03 - 1996.02.01
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
JOHN EMMERSON WARREN (resigned)
Secretary, CHARTERED SECRETARY, 1997.05.09 - 2001.01.26
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
GERARD ALLAN (resigned)
Director, COMPANY DIRECTOR, 1996.11.12 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
GERARD ALLAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.30 - 1996.02.01
2 GLASTONBURY CLOSE PRIORS GREEN , SPENNYMOOR
DL16 6XP, DURHAM
JOHN ROGER BAKER (resigned)
Director, COMPANY DIRECTOR, 1992.05.22 - 1993.06.30
162 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HR, TYNE & WEAR
DAVID RANDAL BALE (resigned)
Director, SOLICITOR, 1996.02.01 - 1998.08.17
HIGH RIDING AYDON ROAD , CORBRIDGE
NE45 5EJ, NORTHUMBERLAND
HARRY DOUGLAS CONE (resigned)
Director, COMPANY DIRECTOR, 1990.06.29 - 1996.02.01
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
HARRY DOUGLAS CONE (resigned)
Director, COMPANY SECRETARY, 1992.05.22 - 1994.05.03
5 THE ORCHARD HEPSCOTT , MORPETH
NE61 6HT, NORTHUMBERLAND
CHARLES ANDREW OVERSTALL (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1998.08.17
CARKIN EAST LAYTON , RICHMOND
DL11 7PE, NORTH YORKSHIRE
GEORGE RAISTRICK (resigned)
Director, COMPANY DIRECTOR, 1996.11.12 - 2001.01.01
12 WESTON AVENUE FELLSIDE PARK , WHICKHAM
NE16 5TS, NEWCASTLE UPON TYNE
PHILIP MICHAEL RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.11.12
18 ST MARYS AVENUE , WHITLEY BAY
NE26 1TA, TYNE & WEAR
NIGEL ANTHONY SELLAR (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 1996.11.12
LOW LEAZES LEAZES LANE , HEXHAM
NE46 3BA, NORTHUMBERLAND
MICHAEL MAURICE SUFRIN (resigned)
Director, DIRECTOR OF TAX-RRPLC, 1998.08.17 - 2011.05.31
MARSH CROFT SHAW LANE , LICHFIELD
WS13 7AG, STAFFORDSHIRE

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Information about the Private Limited Company ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.29. Reload the data