ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED

Company number 02766255

Date	Type	Description	View / Download
14 Sep 2003	288a	New director appointed	(3 pages)
14 Sep 2003	288a	New director appointed	(3 pages)
19 Aug 2003	CERTNM	Company name changed vt controls LIMITED\certificate issued on 19/08/03	(2 pages)
13 Aug 2003	169	£ ic 15000000/2500000 14/07/03 £ sr 1250000000@.01= 12500000	(1 page)
18 Jun 2003	173	Declaration of shares redemption:auditor's report	(3 pages)
10 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288a	New director appointed	(2 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR	(1 page)
03 Dec 2002	AA	Full accounts made up to 31 March 2002	(18 pages)
28 Nov 2002	363s	Return made up to 20/11/02; full list of members	(7 pages)
29 Jul 2002	CERTNM	Company name changed vosper thornycroft controls limi ted\certificate issued on 29/07/02	(2 pages)
03 Dec 2001	363s	Return made up to 20/11/01; full list of members	(6 pages)
01 Aug 2001	AA	Full accounts made up to 31 March 2001	(18 pages)
28 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
27 Nov 2000	363s	Return made up to 20/11/00; full list of members	(6 pages)
30 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	363s	Return made up to 20/11/99; full list of members	(7 pages)
16 Nov 1999	AA	Full accounts made up to 31 March 1999	(19 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
25 Nov 1998	288a	New director appointed	(2 pages)
24 Nov 1998	363s	Return made up to 20/11/98; no change of members	(4 pages)
16 Oct 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
04 Jan 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
27 Nov 1997	363s	Return made up to 20/11/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(4 pages)

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