ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

Date	Type	Description	View / Download
12 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
27 Dec 2019	AA	Full accounts made up to 31 December 2018	(43 pages)
06 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
13 May 2019	AP01	Appointment of Mr Ian Reid Hetherington as a director on 13 May 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of William Scott Mansfield as a director on 5 April 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
03 Aug 2018	AP03	Appointment of Jacqueline Marie Gentles as a secretary on 25 July 2018	(2 pages)
01 Aug 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 314,502,341 USD 120,755,983	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
11 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Karen Waldron as a secretary on 31 August 2015	(1 page)
11 Sep 2015	AP01	Appointment of William Scott Mansfield as a director on 31 August 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of a secretary	(1 page)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 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 314,502,341 USD 120,755,983	(7 pages)
14 Jul 2014	MISC	Sect 519	(2 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 314,502,341 USD 120,755,983	(7 pages)
04 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)