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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)
21 Sep 2011 TM01 Termination of appointment of David Welsh as a director
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 Sep 2010 AP01 Appointment of Dr Stephen John Garwood as a director
20 Sep 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
30 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Apr 2010 TM01 Termination of appointment of George Lowe as a director
06 Apr 2010 TM01 Termination of appointment of Duncan Forbes as a director
21 Jan 2010 AP01 Appointment of Jason Stewart Smith as a director
20 Jan 2010 TM01 Termination of appointment of Stephen Ludlam as a director
13 Oct 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 15/06/09; full list of members
27 May 2009 288b Appointment terminated director john paterson
27 May 2009 288a Director appointed lawrie haynes
29 Oct 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 15/06/08; full list of members
19 Nov 2007 288a New director appointed
24 Oct 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 363a Return made up to 15/06/07; full list of members
06 Jun 2007 288b Director resigned
04 Jun 2007 288c Director's particulars changed
10 Mar 2007 288c Director's particulars changed
30 Nov 2006 288a New director appointed
05 Sep 2006 AA Full accounts made up to 31 December 2005
26 Jun 2006 363a Return made up to 15/06/06; full list of members