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NEI COMBUSTION ENGINEERING LIMITED
Filings

NEI COMBUSTION ENGINEERING LIMITED: Filings

    • Overview

    Company NameNEI COMBUSTION ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02208615
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEI COMBUSTION ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Apr 27, 2022

    • Capital: GBP 1.192399
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise the sum of £3838000 14/03/2022
    		RES14
    capital

    Resolutions

    Re-transitional provisions & savings 14/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re-capitalise the sum of £3848000 14/03/2022
    		RES14
    capital

    Resolutions

    Re-transitional provisions & savings 14/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 14, 2022

    • Capital: GBP 23,848,000
    		4 pagesSH01

    Appointment of Fiona Mary Catherine Dolan as a director on Mar 10, 2021

    		3 pagesAP01

    Appointment of Ms Nicola Carroll as a director on Mar 10, 2021

    		3 pagesAP01

    Appointment of Ms Pamela Mary Coles as a director on Mar 10, 2021

    		3 pagesAP01

    Termination of appointment of Rolls-Royce Industries Limited as a director on Mar 10, 2021

    		2 pagesTM01

    Termination of appointment of William Scott Mansfield as a director on Mar 10, 2021

    		2 pagesTM01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 01, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/06/2016
    		RES13

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 20,000,000
    		SH01

    Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on Aug 31, 2015

    		1 pagesTM02
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0