ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Company number 02658963
- Company Overview for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- Filing history for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- People for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- Registers for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- More for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Mr Gary John Sampson on 23 September 2024 | |
| 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 | 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 | |
| 24 Apr 2024 | AP01 | Appointment of Ms Tiziana Iacolino as a director on 23 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Jason Howard Luke as a director on 31 March 2024 | |
| 06 Nov 2023 | AP01 | Appointment of Ms Pamela Mary Coles as a director on 6 November 2023 | |
| 21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
| 17 Nov 2022 | AD03 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | |
| 19 Oct 2022 | AD03 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | |
| 19 Oct 2022 | AD03 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | |
| 14 Oct 2022 | AD02 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX | |
| 23 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
| 29 Dec 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 | |
| 25 Jan 2021 | TM02 | Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021 | |
| 25 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Sep 2020 | TM01 | Termination of appointment of Ian Reid Hetherington as a director on 28 August 2020 | |
| 19 Aug 2020 | AP01 | Appointment of Mr Gary John Sampson as a director on 18 August 2020 |