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ROLLS-ROYCE INTERNATIONAL LIMITED

Company number 00769666

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2024	CH01	Director's details changed for Mr Richard James Guy on 2 November 2021	View PDF Director's details changed for Mr Richard James Guy on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Steven Kevin Mcnabola as a director on 24 July 2024	View PDF Appointment of Mr Steven Kevin Mcnabola as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Alex Quinn as a director on 24 July 2024	View PDF Termination of appointment of Alex Quinn as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 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 - 33 pages (33 pages)
10 Jul 2023	AP01	Appointment of Alex Quinn as a director on 1 July 2023	View PDF Appointment of Alex Quinn as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Peter Alan Knight as a director on 30 June 2023	View PDF Termination of appointment of Peter Alan Knight as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AD03	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	View PDF Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	View PDF Register inspection address has been changed to Kings Place 90 York Way London N1 9FX - link opens in a new window - 1 page (1 page)
10 Oct 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 - 34 pages (34 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Mr Richard James Guy as a director on 2 November 2021	View PDF Appointment of Mr Richard James Guy as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Harriet Walker as a director on 26 October 2021	View PDF Termination of appointment of Harriet Walker as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 36 pages (36 pages)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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)
25 Jan 2021	TM02	Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021	View PDF Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	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 - 42 pages (42 pages)
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AP01	Appointment of Harriet Walker as a director on 25 February 2020	View PDF Appointment of Harriet Walker as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	TM01	Termination of appointment of Andrew Gary Bowden as a director on 25 February 2020	View PDF Termination of appointment of Andrew Gary Bowden as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2018	AP01	Appointment of Peter Alan Knight as a director on 22 October 2018	View PDF Appointment of Peter Alan Knight as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)

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ROLLS-ROYCE INTERNATIONAL LIMITED

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