ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

Date	Type	Description	View / Download
08 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 2,500,000	(5 pages)
31 Oct 2014	MISC	Aud res sect 519	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
15 Oct 2014	AP01	Appointment of Mr Simon Slifkin as a director on 30 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
07 Oct 2014	TM01	Termination of appointment of Martin Hall as a director on 30 September 2014	(1 page)
10 Jan 2014	AAMD	Amended full accounts made up to 31 December 2012	(24 pages)
03 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2,500,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
16 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
09 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
17 Feb 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Mar 2011	AP01	Appointment of Mr Michel Toutant as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Patricia Marolda as a director	(1 page)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
02 Sep 2010	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary	(1 page)
02 Sep 2010	AP03	Appointment of Mrs Delrose Joy Goma as a secretary	(1 page)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
26 Oct 2009	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
26 Oct 2009	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
25 Mar 2009	288a	Director appointed patricia joseph marolda	(2 pages)
25 Mar 2009	288b	Appointment terminated director richard kane	(1 page)

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