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ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED

Company number 10597241

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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)
03 Sep 2020 TM01 Termination of appointment of Gordon George Frew as a director on 30 August 2020
03 Sep 2020 TM01 Termination of appointment of Alan Partridge as a director on 14 August 2020
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
24 Dec 2018 AP01 Appointment of Ms Rebecca Hodgson as a director on 13 December 2018
21 Dec 2018 AP01 Appointment of Dr Alan Partridge as a director on 13 December 2018
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
25 Sep 2018 TM01 Termination of appointment of Ross Killer Hawley as a director on 31 July 2018
04 Sep 2018 CC04 Statement of company's objects
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 15/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-15
29 Aug 2018 CONNOT Change of name notice
30 Jul 2018 AP01 Appointment of Mr Gordon George Frew as a director on 1 May 2017
17 Apr 2018 TM01 Termination of appointment of Simon John Smith as a director on 31 March 2018
12 Feb 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
13 Oct 2017 AP01 Appointment of Mrs Teresa Joan Waine as a director on 11 October 2017
26 Jun 2017 AP03 Appointment of Richard David Hill as a secretary on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Gillian Mary Blanden as a director on 31 March 2017
19 Apr 2017 TM02 Termination of appointment of Ian Paul Roberts as a secretary on 31 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
15 Mar 2017 AP01 Appointment of Ross Killer Hawley as a director on 2 March 2017
15 Mar 2017 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 2 March 2017
15 Mar 2017 AP01 Appointment of Gillian Mary Blanden as a director on 2 March 2017