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ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company number 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)
13 Dec 2012 TM01 Termination of appointment of Stephen Paul Churchhouse as a director
13 Dec 2012 TM01 Termination of appointment of Kathryn Durrant as a director
13 Dec 2012 TM01 Termination of appointment of Curtis Reusser as a director
13 Dec 2012 TM01 Termination of appointment of Terrence Linnert as a director
13 Dec 2012 TM01 Termination of appointment of Gerald Witowski as a director
28 Nov 2012 AUD Auditor's resignation
26 Oct 2012 ANNOTATION Clarification Form TM01 was removed from the public register on 06/12/2012 as it is factually inaccurate.
26 Oct 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 06/12/2012 as it is factually inaccurate.
26 Oct 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 06/12/2012 as it is factually inaccurate.
18 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
27 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 May 2011 AP01 Appointment of Kathryn Louise Durrant as a director
04 May 2011 TM01 Termination of appointment of Thomas Brown as a director
27 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 Nov 2010 AP01 Appointment of Mr Stephen Paul Churchhouse as a director
16 Nov 2010 TM01 Termination of appointment of Mark King as a director
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
07 Apr 2010 CH03 Secretary's details changed for Mrs Karen Waldron on 5 March 2010
25 Jan 2010 CH01 Director's details changed for Mr Curtis Reusser on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Gerald Witowski on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Terrence Linnert on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Thomas Francis Robertson Brown on 23 November 2009