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ROLLS-ROYCE PLACEMENTS LIMITED

Company number 04959288

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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 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 190,644,798
20 Jan 2016 CC04 Statement of company's objects
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 06/01/2016
22 Sep 2015 AP01 Appointment of Andrew Harvey-Wrate as a director on 31 August 2015
08 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
22 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 190,644,798
14 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 190,644,798
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 Dec 2013 TM01 Termination of appointment of Alan Semple as a director
16 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
30 Sep 2012 AAMD Amended accounts made up to 31 December 2011
24 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AP01 Appointment of Jason Howard Luke as a director
02 Jun 2011 TM01 Termination of appointment of Michael Sufrin as a director
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Mrs Delrose Joy Goma on 3 December 2009
07 Jun 2010 CH03 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009