AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, September 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 26th, May 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21
filed on: 21st, October 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, February 2021
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on 2021-01-15
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-15
filed on: 25th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-01-15
filed on: 25th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-11-06
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-11-06
filed on: 6th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2020-11-06
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-09
filed on: 9th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 3rd, December 2019
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 8th, August 2018
| accounts
|
Free Download
(31 pages)
|
AP03 |
On 2018-07-25 - new secretary appointed
filed on: 26th, July 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2018-07-25
filed on: 26th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 18th, October 2017
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 17th, March 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-12-31
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 21st, July 2016
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to 2016-06-20 with full list of members
filed on: 20th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2016-06-20: 3000.00 GBP
capital
|
|
AP01 |
New director was appointed on 2016-04-01
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 5th, April 2016
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 5th, April 2016
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2016-03-31
filed on: 5th, April 2016
| officers
|
Free Download
|
AP01 |
New director was appointed on 2016-04-01
filed on: 5th, April 2016
| officers
|
Free Download
|
TM01 |
Director appointment termination date: 2016-02-29
filed on: 18th, March 2016
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association
filed on: 4th, January 2016
| resolution
|
Free Download
|
AP01 |
New director was appointed on 2015-11-13
filed on: 17th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-11-13
filed on: 16th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-02 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(8 pages)
|
TM02 |
Secretary appointment termination on 2015-06-30
filed on: 7th, July 2015
| officers
|
Free Download
(1 page)
|
AP03 |
On 2015-07-01 - new secretary appointed
filed on: 7th, July 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 28th, April 2015
| accounts
|
Free Download
(38 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 22nd, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-12-01 director's details were changed
filed on: 19th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-09-02 with full list of members
filed on: 18th, September 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 2014-01-03
filed on: 3rd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-02 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014-01-02 director's details were changed
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2014-01-02
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed rolls-royce engine control systems LIMITEDcertificate issued on 02/01/14
filed on: 2nd, January 2014
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AR01 |
Annual return made up to 2013-09-02 with full list of members
filed on: 30th, September 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-09-30: 3000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 22nd, May 2013
| accounts
|
Free Download
(39 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, January 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 22nd, January 2013
| resolution
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2012-12-18
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rolls-royce goodrich engine control systems LIMITEDcertificate issued on 14/12/12
filed on: 14th, December 2012
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-12-13
filed on: 13th, December 2012
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 28th, November 2012
| auditors
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-02 with full list of members
filed on: 18th, October 2012
| annual return
|
Free Download
(9 pages)
|
AA |
Group of companies' accounts made up to 2011-12-31
filed on: 27th, March 2012
| accounts
|
Free Download
(72 pages)
|
AR01 |
Annual return made up to 2011-09-02 with full list of members
filed on: 15th, September 2011
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2011-05-06
filed on: 6th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-05-04
filed on: 4th, May 2011
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 27th, April 2011
| accounts
|
Free Download
(74 pages)
|
AP01 |
New director was appointed on 2010-11-17
filed on: 17th, November 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-11-16
filed on: 16th, November 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2010-09-02 with full list of members
filed on: 3rd, September 2010
| annual return
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, June 2010
| resolution
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 26th, April 2010
| accounts
|
Free Download
(69 pages)
|
CH03 |
On 2010-03-05 secretary's details were changed
filed on: 7th, April 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 25th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-11-23 director's details were changed
filed on: 23rd, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-09-02
filed on: 2nd, September 2009
| annual return
|
Free Download
(5 pages)
|
288b |
On 2009-03-30 Appointment terminated secretary
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-03-30 Secretary appointed
filed on: 30th, March 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 10th, March 2009
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 14th, January 2009
| resolution
|
Free Download
(33 pages)
|
123 |
Gbp nc 1000/3000/12/08
filed on: 14th, January 2009
| capital
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(20 pages)
|