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)
- People for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268)
- More for ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED (06686268)
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
|
|
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 |