- Company Overview for ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)
- Filing history for ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)
- People for ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)
- Registers for ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)
- More for ROLLS-ROYCE INTERNATIONAL LIMITED (00769666)
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) |
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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
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|
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
|
|
05 Dec 2008 | 288b | Appointment terminated director stephanie cook | |
06 Oct 2008 | AA | Full accounts made up to 31 December 2007 |