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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)
08 Apr 2022 TM01 Termination of appointment of Paul Jonathan Stein as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Nicola Anne Hepke as a director on 1 April 2022
08 Apr 2022 AP01 Appointment of Gareth James Hopkinson as a director on 1 April 2022
08 Apr 2022 TM01 Termination of appointment of Carla Maria Estrada as a director on 1 April 2022
20 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
30 Apr 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
25 Sep 2020 AA Full accounts made up to 31 December 2019
31 Jul 2020 AP01 Appointment of Carla Maria Estrada as a director on 30 July 2020
31 Jul 2020 TM01 Termination of appointment of Nicola Anne Hepke as a director on 30 July 2020
30 Jun 2020 AP01 Appointment of Nicola Anne Hepke as a director on 30 June 2020
07 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Fiona Mary Catherine Dolan as a director on 12 March 2020
14 Oct 2019 AA Full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 Aug 2018 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018
24 Jul 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
22 Jan 2018 AP01 Appointment of Fiona Mary Catherine Dolan as a director on 18 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,596,357.393
04 Apr 2016 AP01 Appointment of Mr Paul Jonathan Stein as a director on 1 April 2016
04 Apr 2016 TM01 Termination of appointment of Richard Jonathon Parker as a director on 31 March 2016