| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE INDUSTRIES LIMITED |
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA COLES |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 2021-12-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9FX |
| 2021-12-07 |
update registered_address |
| 2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
MOOR LANE
DERBY
DERBYSHIRE
DE24 8BJ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROLLS-ROYCE PLC / 01/10/2019 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA MARY COLES |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA CARROLL |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GENTLES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
delete sic_code 70100 - Activities of head offices |
| 2020-07-07 |
insert sic_code 99999 - Dormant Company |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN SHARPE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCINTOSH |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER CARTSBURG |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK GEISINGER |
| 2019-09-27 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-09-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-09-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB WATSON |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEIL |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED DIRK ALEXANDER GEISINGER |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE FEHR |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents THE DIRECTORS NOTED FOR THE YEAR ENDED DECEMBER 2016 IS HEREBY APPROVED; IS HEREBY APPROVED IN SUBSTANTIALLY THE FORM PRESENTED. THE SECRETARY IS AUTHORISED TO SIGN THE REPORT OF THE DIRECTORS; AND ANY ONE DIRECTOR IS AUTHORISED TO SIGN THE BALANCE SHEET. 06/04/2017 |
| 2017-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROB WATSON |
| 2017-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-13 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-18 |
update statutory_documents ADOPT ARTICLES 09/05/2016 |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MCINTOSH |
| 2016-04-08 |
update statutory_documents DIRECTOR APPOINTED PAUL O'NEIL |
| 2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MS NICOLE FEHR |
| 2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINER HOENIG |
| 2016-01-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-20 |
update statutory_documents ADOPT ARTICLES 06/01/2016 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-17 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-07-15 => 2016-06-29 |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-15 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIDINGER |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR RAINER HOENIG |
| 2015-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARSTEN MÜHLENFELD |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER YOUNG |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUXTON |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 |
| 2014-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARIE SHARPE / 27/11/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-14 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED ANTONY WOOD |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 2013-07-02 |
update account_category FULL => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2013-06-20 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-28 |
update statutory_documents DIRECTOR APPOINTED COLIN PETER SMITH |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED HOLGER CARTSBURG |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERN |
| 2012-10-09 |
update statutory_documents SECRETARY APPOINTED CAROLYN MARIE SHARPE |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-08-28 |
update statutory_documents ADOPT ARTICLES 13/08/2012 |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED RUSSELL DAVID BUXTON |
| 2012-06-19 |
update statutory_documents 17/06/12 FULL LIST |
| 2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents 15/06/11 FULL LIST |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-03 |
update statutory_documents DIRECTOR APPOINTED KARSTEN MÜHLENFELD |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORBERT ARNDT |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents 15/06/10 FULL LIST |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TERRETT / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM ARENDT |
| 2009-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH DUNCAN |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-02-20 |
update statutory_documents S366A DISP HOLDING AGM 18/12/01 |
| 2001-10-02 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |