ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 05286389

Date	Type	Description	View / Download
02 Sep 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AP01	Appointment of Mr Christopher John William Weir as a director on 7 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Brian Thomas as a director	(1 page)
01 Jul 2014	CERTNM	Company name changed superstructure group LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Paul Inman as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
13 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 1,000	(6 pages)
25 Feb 2013	AUD	Auditor's resignation	(1 page)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 28/01/2013	(1 page)
08 Feb 2013	AUD	Auditor's resignation	(1 page)
01 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
20 Jul 2012	AP01	Appointment of Paul Sybray Inman as a director	(2 pages)
20 Jul 2012	AP01	Appointment of Mrs Delrose Joy Goma as a director	(2 pages)
20 Jul 2012	AP03	Appointment of Delrose Joy Goma as a secretary	(1 page)
20 Jul 2012	AD01	Registered office address changed from Ash House, Fairfield Avenue Staines Middlesex TW18 4AB on 20 July 2012	(1 page)
20 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
20 Jul 2012	TM01	Termination of appointment of Elizabeth Swanston as a director	(1 page)
20 Jul 2012	TM02	Termination of appointment of Brian Thomas as a secretary	(1 page)
24 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
02 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
02 Feb 2010	CH01	Director's details changed for Mr Brian Leigh Thomas on 31 January 2010	(2 pages)