ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company number 04433075

Date	Type	Description	View / Download
20 Jan 2016	CC04	Statement of company's objects	(2 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 06/01/2015	(22 pages)
28 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 43,596,357.393	(14 pages)
09 Jun 2015	MISC	Section 519	(1 page)
07 May 2015	MISC	Aud res sec 519	(1 page)
07 May 2015	AUD	Auditor's resignation	(1 page)
23 Feb 2015	AP01	Appointment of Richard Jonathon Parker as a director on 20 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Andrew James Heath as a director on 20 February 2015	(1 page)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
24 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 43,596,357.393	(14 pages)
11 Oct 2013	TM01	Termination of appointment of John Cheffins as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
16 Jul 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(14 pages)
29 May 2013	SH14	Redenomination of shares. Statement of capital 21 June 2012	(5 pages)
24 May 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 21/06/2012 RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 May 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 21/06/2012	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
13 Jul 2012	TM01	Termination of appointment of Michael Terrett as a director	(1 page)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(15 pages)
06 Jul 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	SH08	Change of share class name or designation	(2 pages)

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