ROLLS-ROYCE INTERNATIONAL LIMITED

Company number 00769666

Date	Type	Description	View / Download
23 Oct 2018	AP01	Appointment of Peter Alan Knight as a director on 22 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
26 Jul 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	(1 page)
26 Jul 2018	AP03	Appointment of Jacqueline Marie Gentles as a secretary on 25 July 2018	(2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
05 Jun 2018	TM01	Termination of appointment of Davies, Gareth as a director on 31 May 2018	(1 page)
23 Feb 2018	AP01	Appointment of Mr Davies, Gareth as a director on 23 February 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
08 Aug 2017	TM01	Termination of appointment of Ann Catherine Cormack as a director on 7 August 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 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 200,000	(5 pages)
20 Jan 2016	CC04	Statement of company's objects	(2 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/01/2016	(22 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 200,000.00	(5 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
14 Aug 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 July 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 84,643	(6 pages)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
17 Dec 2014	AUD	Auditor's resignation	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
11 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 84,643	(6 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)

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