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Dato Capital United Kingdom

Rolls-Royce Power Engineering PLC

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Reports

Extended Company Report with Annual Accounts ROLLS-ROYCE POWER ENGINEERING PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 01305027
Record last updated Friday, July 28, 2023 9:24:00 PM UTC
Postal Code DE24 8BJ

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Directors

Document Type Publication date Download link
Registry Jul 27, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2023 Appointment of a woman Appointment of a woman
Registry Oct 27, 2022 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2021 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 15, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 21, 2020 Appointment of a woman Appointment of a woman
Registry Jul 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2019 Appointment of a woman Appointment of a woman
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of one Director (a man) 1305... Resignation of one Director (a man) 1305...
Registry Mar 14, 2019 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Jul 25, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 25, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2017 Resignation of one Director Resignation of one Director
Registry Oct 2, 2017 Resignation of one Property Manager and one Director (a man) Resignation of one Property Manager and one Director (a man)
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2016 Change of particulars for director Change of particulars for director
Financials Jun 30, 2016 Annual accounts Annual accounts
Registry Jun 14, 2016 Annual return Annual return
Registry May 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2015 Resignation of one Secretary 2595657... Resignation of one Secretary 2595657...
Registry Sep 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Jun 16, 2015 Annual return Annual return
Registry Jul 14, 2014 Annual return 2593279... Annual return 2593279...
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Miscellaneous document Miscellaneous document
Registry Jun 17, 2014 Miscellaneous document 7907635... Miscellaneous document 7907635...
Registry Jun 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2013 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Annual return Annual return
Registry Mar 14, 2013 Resignation of one Snr Vice President - Naval and one Director (a man) Resignation of one Snr Vice President - Naval and one Director (a man)
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of a woman Resignation of a woman
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Mar 7, 2012 Appointment of a man as Snr Vice President - Naval and Director Appointment of a man as Snr Vice President - Naval and Director
Registry Mar 7, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jun 30, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Annual return Annual return
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one Executive Vice President Marin and one Director (a man) Resignation of one Executive Vice President Marin and one Director (a man)
Registry Feb 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Registry Jul 8, 2008 Resignation of a person Resignation of a person
Registry Jul 1, 2008 Resignation of a person 2193299... Resignation of a person 2193299...
Registry Jun 30, 2008 Resignation of one Chrtd Secretary and one Director (a man) Resignation of one Chrtd Secretary and one Director (a man)
Registry Jun 27, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 11, 2008 Appointment of a person Appointment of a person
Registry Nov 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2007 Resignation of a person Resignation of a person
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Resignation of one Director Customer Service Busi and one Director (a man) Resignation of one Director Customer Service Busi and one Director (a man)
Registry Jun 28, 2007 Annual return Annual return
Registry May 24, 2007 Appointment of a person Appointment of a person
Registry Apr 20, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Aug 8, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Apr 5, 2006 Appointment of a person Appointment of a person
Registry Mar 28, 2006 Resignation of a person Resignation of a person
Registry Mar 22, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2006 Resignation of a person Resignation of a person
Registry Mar 17, 2006 Appointment of a person Appointment of a person
Registry Mar 16, 2006 Appointment of a woman Appointment of a woman
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Sep 8, 2005 Appointment of a director Appointment of a director
Registry Sep 8, 2005 Appointment of a person Appointment of a person
Registry Aug 18, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 24, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Dec 21, 2004 Appointment of a person Appointment of a person
Registry Dec 13, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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