| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents SECRETARY APPOINTED MRS EMMA GREENFIELD |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS OSTERMAIER |
| 2022-10-04 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAFFEY |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS GOERTZ |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
insert company_previous_name MTU UK LIMITED |
| 2021-07-07 |
update name MTU UK LIMITED => ROLLS-ROYCE SOLUTIONS UK LIMITED |
| 2021-06-30 |
update statutory_documents COMPANY NAME CHANGED MTU UK LIMITED
CERTIFICATE ISSUED ON 30/06/21 |
| 2021-06-08 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JAMES WECKEL |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHULER |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 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 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents DIRECTOR APPOINTED ANDREAS GOERTZ |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FERRIS |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, 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 |
| 2017-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS SCHULER |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKUS FRISCHMUTH |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-03-29 |
| 2016-04-21 |
update statutory_documents ADOPT ARTICLES 04/04/2016 |
| 2016-03-24 |
update statutory_documents SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED |
| 2016-01-08 |
delete address UNIT 29 THE BIRCHES INDUSTRIAL ESTATE EAST GRINSTEAD WEST SUSSEX RH19 1XZ |
| 2016-01-08 |
insert address ROLLS-ROYCE PLC MOOR LANE DERBY DERBYSHIRE ENGLAND DE24 8BJ |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
UNIT 29 THE BIRCHES INDUSTRIAL ESTATE
EAST GRINSTEAD
WEST SUSSEX
RH19 1XZ |
| 2015-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
135 HIGH STREET
4TH FLOOR, GRIFFIN HOUSE
CRAWLEY
WEST SUSSEX
RH10 1DQ
ENGLAND |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-06-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-05-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARTEL HOUSE 39-41 HIGH STREET
HORLEY
SURREY
RH6 7BN |
| 2015-05-05 |
update statutory_documents 10/03/15 FULL LIST |
| 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 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED DR MARKUS DIETER FRISCHMUTH |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE JAMES PHILLIPS |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIS |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOLGER HUSS |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-25 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED HOLGER HERBERT OSKAR HUSS |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HUNDSDOERFER |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-20 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES DAVIS |
| 2012-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOS RAMNIALIS |
| 2012-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-11 |
update statutory_documents 519 AUD |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED HERR THOMAS KARL BRUNO HUNDSDOERFER |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVASZ |
| 2011-03-24 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES COMPANY SECRETARIAL LIMITED / 22/09/2010 |
| 2010-10-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 22/09/2010 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTOS RAMNIALIS |
| 2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERND KRUEPER |
| 2010-04-06 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LOVASZ / 09/03/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND KRUEPER / 09/03/2010 |
| 2010-04-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REEVES & NEYLAN SERVICES LIMITED / 01/10/2009 |
| 2010-03-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED REEVES & NEYLAN SERVICES LIMITED |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STERLING MILNE SECRETARIAT LTD |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
UNIT 29 THE BIRCHES INDUSTRIAL ESTATE
EAST GRINSTEAD
WESR SUSSEX
RH19 1XZ |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND KRUPER / 18/03/2009 |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERND KRUPER / 28/02/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
UNIT 4 PERRYWOOD BUSINESS PARK
HONEYCROCK LANE
SALFORDS
SURREY
RH1 5DZ |
| 2008-02-06 |
update statutory_documents COMPANY NAME CHANGED
MTU DETROIT DIESEL UK LIMITED
CERTIFICATE ISSUED ON 06/02/08 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
DAIMLER CHRYSLER UK HOLDING PLC
TONGWELL
MILTON KEYNES
BUCKINGHAMSHIRE MK15 8BA |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/05 FROM:
THE ECONOMIST BUILDING
25 ST JAMES STREET
LONDON
SW1 1HA |
| 2005-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |