ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Company number 04060767
- Company Overview for ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED (04060767)
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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) |
|---|---|---|---|
| 14 Jul 2014 | MISC | Section 519 | |
| 14 Jul 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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| 04 Jul 2014 | AUD | Auditor's resignation | |
| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 Dec 2013 | TM01 | Termination of appointment of Alan Semple as a director | |
| 16 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jun 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
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| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 03 Jan 2012 | AP01 | Appointment of Mr Mark Nicholas Morris as a director | |
| 03 Jan 2012 | TM01 | Termination of appointment of Andrew Shilston as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 16 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 02 Jun 2011 | AP01 | Appointment of Jason Howard Luke as a director | |
| 02 Jun 2011 | TM01 | Termination of appointment of Michael Sufrin as a director | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 30 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 10 Jun 2010 | AP02 | Appointment of Rolls-Royce Directorate Limited as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Rolls-Royce Directorate Limited as a director | |
| 03 Nov 2009 | AP02 | Appointment of Rolls-Royce Directorate Limited as a director | |
| 03 Nov 2009 | AP04 | Appointment of Rolls-Royce Secretariat Limited as a secretary | |
| 03 Nov 2009 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
| 03 Nov 2009 | TM01 | Termination of appointment of Delrose Goma as a director | |
| 27 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 09 Jul 2009 | 363a | Return made up to 15/06/09; full list of members |