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ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

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

Company details

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00158230
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.25
last member list: 2016.03.01
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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 50000
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.28
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ADOPT ARTICLES 08/01/2016
Form type: RES01
Date: 2016.01.28
Child documents:
Document type: ANNOTATION
Date: 2016.01.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.01.28
Form type: RES13
Document description: SECTION 175 08/01/2016
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.09.10
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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: 2015.07.17
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DIRECTOR APPOINTED MRS JILL ELIZABETH KREINBRINK
Form type: AP01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE
Form type: TM01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR HUGH CLAYTON
Form type: TM01
Date: 2015.07.06
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DIRECTOR APPOINTED JOHN DAVID GAY
Form type: AP01
Date: 2015.07.06
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02/03/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ROBERT CLAYTON / 01/12/2014
Form type: CH01
Date: 2014.12.16
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SEC 519
Form type: MISC
Date: 2014.10.20
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SECTION 519
Form type: MISC
Date: 2014.10.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MR SIMON DAVID MARTLE
Form type: AP01
Date: 2014.06.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMSDEN
Form type: TM01
Date: 2014.06.17
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
Form type: TM01
Date: 2014.01.02
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DIRECTOR APPOINTED MR CHRISTOPHER NORMAN AMSDEN
Form type: AP01
Date: 2013.10.11
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DIRECTOR APPOINTED MR HUGH ROBERT CLAYTON
Form type: AP01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR JASON LUKE
Form type: TM01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2013.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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ADOPT ARTICLES 15/07/2013
Form type: RES01
Date: 2013.07.24
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.24
Order cannot be placed (digitalisation not planned)
RE SECTION 175 15/07/2013
Form type: RES13
Date: 2013.07.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.24
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
Form type: TM01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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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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28/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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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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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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APPOINTMENT TERMINATED DIRECTOR JOHN WARREN
Form type: 288b
Date: 2008.07.01
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.10
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19

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Company directors and board members:

JOHN DAVID GAY (current)
Director, REGIONAL DIRECTOR, 2015.07.02
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS SW AL RAHA BEACH ROAD , ABU DHABI
UNITED ARAB EMIRATES
JILL ELIZABETH KREINBRINK (current)
Director, ACCOUNTANT, 2015.07.02
C/O ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, CHARTERED SECRETARY, 1998.05.01 - 2015.08.31
MOOR LANE DERBY ,
DE24 8BJ
GERARD ALLAN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.11.03 - 2013.12.31
40 GREENWAY , ASHBOURNE
DE6 1EF, DERBYSHIRE
CHRISTOPHER NORMAN AMSDEN (resigned)
Director, 2013.10.08 - 2014.06.16
MOOR LANE DERBY ,
DE24 8BJ
JOHN RICHARD ASHFIELD (resigned)
Director, PRINCIPAL SECRETARIAL OFFICER, 1992.03.28 - 1998.04.30
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
PETER EDWARD BROWN (resigned)
Director, 2004.09.01 - 2011.04.30
78 OLD SCHOOL DRIVE THE OAKS , STAFFORD
ST16 1RL, STAFFORDSHIRE
RUSSELL DAVID BUXTON (resigned)
Director, DIRECTOR CUSTOMER SERVICE BUSI, 2002.11.12 - 2007.07.31
3 BAGWORTH ROAD NEWBOLD HEATH , LEICESTER
LE9 9NB
IAN STEWART CARMICHAEL (resigned)
Director, COMPANY DIRECTOR, 2002.11.12 - 2004.09.01
1 KNIGHTS CLOSE BURBAGE , HINCKLEY
LE10 2QN, LEICESTERSHIRE
HUGH ROBERT CLAYTON (resigned)
Director, 2013.10.08 - 2015.07.02
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 1998.05.01 - 2013.10.08
MOOR LANE DERBY ,
DE24 8BJ
JASON HOWARD LUKE (resigned)
Director, 2011.06.01 - 2013.10.08
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
SIMON DAVID MARTLE (resigned)
Director, EVP FINANCE, 2014.06.16 - 2015.07.02
ROLLS-ROYCE POWER ENGINEERING PLC WARWICK TECHNOLO GALLOWS HILL , WARWICK
CV34 6DA
ENGLAND
MICHAEL MAURICE SUFRIN (resigned)
Director, DIRECTOR OF TAX RR PLC, 2000.01.14 - 2011.05.31
MARSH CROFT SHAW LANE , LICHFIELD
WS13 7AG, STAFFORDSHIRE
JOHN EMMERSON WARREN (resigned)
Director, CHARTERED SECRETARY, 1998.05.01 - 2008.06.30
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Director, ASSISTANT COMPANY SECRETARY, 1991.05.08 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE

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Information about the Private Limited Company ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (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: 2016.04.06. Reload the data