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ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

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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 Oct 2024	AP01	Appointment of Mr Tony Johns as a director on 16 October 2024	View PDF Appointment of Mr Tony Johns as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of James John Cowell as a director on 22 April 2024	View PDF Appointment of James John Cowell as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of David Leon Orr as a director on 22 April 2024	View PDF Termination of appointment of David Leon Orr as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM01	Termination of appointment of Richard James Carrick as a director on 19 January 2024	View PDF Termination of appointment of Richard James Carrick as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Stephen Charles Wood as a director on 3 October 2023	View PDF Appointment of Mr Stephen Charles Wood as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM01	Termination of appointment of Rosalind Ellen Macaulay Owens as a director on 3 October 2023	View PDF Termination of appointment of Rosalind Ellen Macaulay Owens as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AP01	Appointment of Mr Christopher James Cholerton as a director on 4 August 2023	View PDF Appointment of Mr Christopher James Cholerton as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Mark Gregory as a director on 4 August 2023	View PDF Termination of appointment of Mark Gregory as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Simon Christopher Bowen as a director on 27 March 2023	View PDF Termination of appointment of Simon Christopher Bowen as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Mark Gregory as a director on 1 January 2022	View PDF Appointment of Mr Mark Gregory as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Lee Warren as a director on 13 December 2021	View PDF Appointment of Mr Lee Warren as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Mr Simon Christopher Bowen as a director on 13 December 2021	View PDF Appointment of Mr Simon Christopher Bowen as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	TM01	Termination of appointment of Harry Arthur Blair Holt as a director on 31 December 2021	View PDF Termination of appointment of Harry Arthur Blair Holt as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Christopher John Goulty as a director on 24 November 2021	View PDF Termination of appointment of Christopher John Goulty as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	View PDF Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
06 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ROLLS-ROYCE SUBMARINES LIMITED

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