ROLLS LAVAL HEAT EXCHANGERS LIMITED

Company number 02902683

Date	Type	Description	View / Download
20 Nov 2024	PSC05	Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019	(2 pages)
17 Jun 2024	AP01	Appointment of Ms Rachel Bridges as a director on 10 June 2024	(2 pages)
10 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
17 Apr 2024	TM01	Termination of appointment of Mikael Hellborg as a director on 31 March 2024	(1 page)
29 Sep 2023	AD02	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	(1 page)
22 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
11 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
22 Jan 2021	AP01	Appointment of Ms Nicola Carroll as a director on 15 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021	(1 page)
12 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
11 Oct 2019	CH01	Director's details changed for Mr Mikael Hellborg on 30 August 2019	(2 pages)
17 Jul 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
07 Jun 2019	TM01	Termination of appointment of Lawrence Fox as a director on 7 June 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Stephen Woolhouse as a director on 7 June 2019	(2 pages)
10 May 2019	AP01	Appointment of Mr Mikael Hellborg as a director on 4 February 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Marios Petrou as a director on 4 February 2019	(1 page)
06 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018	(1 page)