ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

Date	Type	Description	View / Download
09 Dec 2019	AP01	Appointment of Mr Richard James Carrick as a director on 11 July 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Paul Richard Graham as a director on 16 October 2019	(2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
03 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	(4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-30	(3 pages)
30 Jul 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	(1 page)
30 Jul 2018	AD01	Registered office address changed from C/O Moor Lane Derby Derbyshire DE24 8BJ to Atlantic House Raynesway Derby Derbyshire DE21 7BE on 30 July 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
04 Jul 2018	TM01	Termination of appointment of Andrew John Gordon as a director on 3 July 2018	(1 page)
31 May 2018	AP01	Appointment of Mr Christopher John Goulty as a director on 7 March 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mrs Rosalind Ellen Macaulay Owens as a director on 7 March 2018	(2 pages)
19 Jul 2017	PSC02	Notification of Rolls-Royce Plc as a person with significant control on 6 April 2016	(4 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	(5 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
15 Jun 2017	SH08	Change of share class name or designation	(2 pages)
15 Jun 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 23/05/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
13 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 350,000 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2021 under section 1088 of the Companies Act 2006	(10 pages)
05 May 2016	AP01	Appointment of Harry Holt as a director on 26 April 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/12/2021 under section 1088 of the Companies Act 2006	(2 pages)
04 May 2016	TM01	Termination of appointment of Lawrence John Haynes as a director on 26 April 2016	(1 page)
06 Apr 2016	TM01	Termination of appointment of John Holt as a director on 31 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
01 Oct 2015	TM01	Termination of appointment of Jason Stewart Smith as a director on 30 September 2015	(1 page)

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