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ROLLS-ROYCE LEASING LIMITED

Company number 00329435

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
11 Oct 2012	AP01	Appointment of Jonathan Noel Burgess as a director	View PDF Appointment of Jonathan Noel Burgess as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	TM01	Termination of appointment of Alan Semple as a director	View PDF Termination of appointment of Alan Semple as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
20 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AP01	Appointment of Justin Michael Shannahan as a director	View PDF Appointment of Justin Michael Shannahan as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM01	Termination of appointment of Stephen Hollingsworth as a director	View PDF Termination of appointment of Stephen Hollingsworth as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	CH01	Director's details changed for Stephen John Hollingsworth on 15 August 2011	View PDF Director's details changed for Stephen John Hollingsworth on 15 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
24 Jun 2011	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	View PDF Appointment of Rolls-Royce Secretariat Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	TM01	Termination of appointment of Peter Brown as a director	View PDF Termination of appointment of Peter Brown as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
17 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
16 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AP03	Appointment of Karen Waldron as a secretary	View PDF Appointment of Karen Waldron as a secretary - link opens in a new window - 2 pages (2 pages)

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ROLLS-ROYCE LEASING LIMITED

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