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ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED

Company number 03182461

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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)
21 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
18 May 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
20 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
13 May 2010 AP02 Appointment of Rolls-Royce Directorate Limited as a director
13 May 2010 TM01 Termination of appointment of Delrose Goma as a director
13 May 2010 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
13 May 2010 TM02 Termination of appointment of Delrose Goma as a secretary
20 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mrs Karen Waldron on 5 March 2010
24 Feb 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
24 Feb 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
20 May 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Apr 2009 363a Return made up to 03/04/09; full list of members
08 Sep 2008 288c Director's change of particulars / karen waldron / 15/08/2008
13 May 2008 363a Return made up to 03/04/08; full list of members
08 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007