ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Company number 06686268
- Company Overview for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268)
- Filing history for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268)
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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) |
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20 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
10 Jun 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
31 May 2024 | AP02 | Appointment of Rolls-Royce Industries Limited as a director on 31 May 2024 | |
31 May 2024 | TM01 | Termination of appointment of Pamela Mary Coles as a director on 31 May 2024 | |
11 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
22 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
24 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
26 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
21 Oct 2021 | AD01 | Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021 | |
14 Oct 2021 | AAMD | Amended accounts for a dormant company made up to 31 December 2020 | |
08 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
02 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with updates | |
06 May 2021 | PSC05 | Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019 | |
18 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
25 Jan 2021 | AP01 | Appointment of Ms Pamela Mary Coles as a director on 15 January 2021 | |
25 Jan 2021 | TM01 | Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021 | |
25 Jan 2021 | TM02 | Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021 | |
06 Nov 2020 | AP01 | Appointment of Ms Nicola Carroll as a director on 6 November 2020 | |
06 Nov 2020 | TM01 | Termination of appointment of Andrew Gary Bowden as a director on 6 November 2020 | |
06 Nov 2020 | AP01 | Appointment of Miss Jacqueline Marie Gentles as a director on 6 November 2020 | |
24 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
23 Jun 2020 | PSC07 | Cessation of Rolls-Royce Engine Controls Holdings Limited as a person with significant control on 6 November 2017 | |
23 Jun 2020 | PSC02 | Notification of Rolls-Royce Plc as a person with significant control on 6 November 2017 | |
09 Jan 2020 | TM01 | Termination of appointment of Andrew Hutson-Smith as a director on 9 January 2020 | |
03 Dec 2019 | AA | Full accounts made up to 31 December 2018 |