ROLLS-ROYCE MOTOR CARS LIMITED

Company number 03522604

Date	Type	Description	View / Download
13 Dec 2018	TM02	Termination of appointment of Gillian Mary Woolley as a secretary on 11 December 2018	(1 page)
13 Dec 2018	AP03	Appointment of Mr William Edwin Johnson as a secretary on 11 December 2018	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
26 Mar 2018	PSC02	Notification of Bmw (Uk) Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Apd Industries Plc as a person with significant control on 4 December 2017	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with no updates	(3 pages)
19 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
07 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 41,500,003	(5 pages)
07 Sep 2015	AP01	Appointment of Mr Juergen Brzank as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Niklas Wagner as a director on 31 August 2015	(1 page)
01 Jun 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 41,500,003	(5 pages)
24 Nov 2014	AD01	Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014	(1 page)
27 May 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
02 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 41,500,003	(7 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
04 Apr 2013	AP01	Appointment of Mr Peter Schwarzenbauer as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Harald Krüger as a director	(1 page)
02 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
15 May 2012	AP01	Appointment of Mr Harald Gernot Krüger as a director	(2 pages)
15 May 2012	TM01	Termination of appointment of Ian Robertson as a director	(1 page)