ROLLS-ROYCE SUBMARINES LIMITED

Company number 00620485

Date	Type	Description	View / Download
01 Oct 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 350,000	(11 pages)
19 May 2015	MISC	Sect 519	(1 page)
07 May 2015	MISC	Aud res sect 519	(1 page)
07 May 2015	AUD	Auditor's resignation	(1 page)
20 Mar 2015	CH01	Director's details changed for Mr Steven Roy Dearden on 7 November 2013	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Michael John Helme as a director on 27 February 2015	(1 page)
19 Dec 2014	CH01	Director's details changed for Mr Lawrence John Haynes on 1 December 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
07 Aug 2014	AP01	Appointment of Mr Michael John Helme as a director on 7 May 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Steven Carlier as a director on 7 May 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 350,000	(10 pages)
01 Apr 2014	TM01	Termination of appointment of Jeremy Hall as a director	(1 page)
02 Jan 2014	CH01	Director's details changed for Mr Lawrence John Haynes on 2 January 2014	(2 pages)
18 Oct 2013	AP01	Appointment of Mr David Leon Orr as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Stephen John Garwood as a director	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(11 pages)
23 Nov 2012	AP01	Appointment of Mr Steven Roy Dearden as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(10 pages)
09 Nov 2011	AP01	Appointment of Mr John Holt as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr Andrew John Gordon as a director	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)