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ROLLS-ROYCE INDUSTRIES LIMITED

Company number 02409680

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
31 May 2024 AP01 Appointment of Leah Edith Zipporah Hardcastle Worthy as a director on 31 May 2024
31 May 2024 TM01 Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
26 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
17 Nov 2022 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
17 Oct 2022 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
31 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
29 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Apr 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
12 Jan 2021 AP01 Appointment of Ms Pamela Mary Coles as a director on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 12 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019