R-R INDUSTRIAL CONTROLS LIMITED

Company number 01339159

Date	Type	Description	View / Download
08 Mar 2023	AC92	Restoration by order of the court	(2 pages)
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Co business 30/06/2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(5 pages)
12 Jan 2016	CC04	Statement of company's objects	(2 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/12/2015	(22 pages)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	(6 pages)
22 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(6 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(6 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
05 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
12 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)