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ROLLS-ROYCE INTERNATIONAL LIMITED

Company number 00769666

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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)
12 Sep 2013 AP01 Appointment of Ann Catherine Cormack as a director
31 Jul 2013 AP01 Appointment of Andrew Gary Bowden as a director
30 Jul 2013 TM01 Termination of appointment of Mark Harrison as a director
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Michael Shipster as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
08 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2011 CC04 Statement of company's objects
03 Jun 2011 AP01 Appointment of Mark Harrison as a director
03 Jun 2011 TM01 Termination of appointment of Inese Skelton as a director
11 Oct 2010 AP01 Appointment of Inese Skelton as a director
11 Oct 2010 TM01 Termination of appointment of Hailey Laverty as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Jan 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
25 Jan 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 15/06/09; full list of members
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2008 288b Appointment terminated director stephanie cook
06 Oct 2008 AA Full accounts made up to 31 December 2007