ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 05286389

Date	Type	Description	View / Download
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
15 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(165 pages)
15 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
15 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Jul 2024	AP01	Appointment of Mr Gurpawandeep Kooner as a director on 31 July 2024	(2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
25 Mar 2024	TM01	Termination of appointment of Stuart James Hughes as a director on 22 March 2024	(1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
24 Aug 2022	AP01	Appointment of Mr Shane Newton as a director on 23 August 2022	(2 pages)
24 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
19 Apr 2022	TM01	Termination of appointment of Thomas Michael Palmer as a director on 15 April 2022	(1 page)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
29 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Martin Robert Chapman as a director on 9 September 2020	(1 page)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
08 Sep 2020	CH01	Director's details changed for Mr Martin Robert Chapman on 8 September 2020	(2 pages)
08 Sep 2020	CH01	Director's details changed for Thomas Michael Palmer on 18 August 2020	(2 pages)
26 Aug 2020	AP01	Appointment of Thomas Michael Palmer as a director on 18 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr Stuart James Hughes as a director on 18 August 2020	(2 pages)
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
25 Jun 2020	PSC02	Notification of Rolls-Royce Plc as a person with significant control on 1 November 2018	(2 pages)
24 Jun 2020	PSC07	Cessation of Rolls-Royce Controls and Data Services Limited as a person with significant control on 1 November 2018	(1 page)
09 Jan 2020	TM01	Termination of appointment of Andrew Hutson-Smith as a director on 9 January 2020	(1 page)