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ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company number 04433075

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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)
28 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
24 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
13 Jul 2023 CH01 Director's details changed for Ms Julie Yvonne Fenton on 1 June 2023
13 Jul 2023 CH01 Director's details changed for Ms Julie Yvonne Fenton on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Steven Peter Bignall as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Ms Julie Yvonne Fenton as a director on 1 June 2023
07 Jun 2023 TM01 Termination of appointment of Gareth James Hopkinson as a director on 1 June 2023
07 Jun 2023 AP01 Appointment of Mr Waris Jamal Ahmed as a director on 1 June 2023
30 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
27 Mar 2023 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
03 Mar 2023 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
10 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
10 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
10 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
29 Apr 2022 TM01 Termination of appointment of Nicola Anne Hepke as a director on 28 April 2022
29 Apr 2022 AP01 Appointment of Mr Steven Peter Bignall as a director on 28 April 2022