ROLLS-ROYCE GENERAL PARTNER LIMITED
Company number 04066556
- Company Overview for ROLLS-ROYCE GENERAL PARTNER LIMITED (04066556)
- Filing history for ROLLS-ROYCE GENERAL PARTNER LIMITED (04066556)
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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) |
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15 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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09 Mar 2015 | TM01 | Termination of appointment of Michael Haidinger as a director on 28 February 2015 | |
03 Feb 2015 | TM01 | Termination of appointment of Karsten Mühlenfeld as a director on 31 January 2015 | |
03 Feb 2015 | AP01 | Appointment of Mr Rainer Hoenig as a director on 1 February 2015 | |
06 Jan 2015 | AP01 | Appointment of Mr Christopher Young as a director on 1 January 2015 | |
06 Jan 2015 | TM01 | Termination of appointment of Russell David Buxton as a director on 1 January 2015 | |
22 Dec 2014 | CH01 | Director's details changed for Mr Colin Peter Smith on 1 December 2014 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Antony Wood on 1 December 2014 | |
27 Nov 2014 | CH03 | Secretary's details changed for Carolyn Marie Sharpe on 27 November 2014 | |
12 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
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30 Jun 2014 | TM01 | Termination of appointment of Maximilian Michaelis as a director | |
03 Jul 2013 | AP01 | Appointment of Antony Wood as a director | |
03 Jul 2013 | TM01 | Termination of appointment of Mark King as a director | |
20 Jun 2013 | AR01 |
Annual return made up to 17 June 2013 with full list of shareholders
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03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Feb 2013 | AP01 | Appointment of Colin Peter Smith as a director | |
27 Feb 2013 | AP01 | Appointment of Holger Cartsburg as a director | |
27 Feb 2013 | AP01 | Appointment of Mr Maximilian Alain Philip Stephen Michaelis as a director | |
09 Jan 2013 | TM01 | Termination of appointment of Michael Terrett as a director | |
11 Dec 2012 | TM01 | Termination of appointment of Michael Kern as a director | |
09 Oct 2012 | TM02 | Termination of appointment of Delrose Goma as a secretary | |
09 Oct 2012 | AP03 | Appointment of Carolyn Marie Sharpe as a secretary | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | CC04 | Statement of company's objects |