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ROLLS-ROYCE GENERAL PARTNER LIMITED

Company number 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)
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
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