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ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Company number 01975872

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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)
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
25 May 2016 AA Full accounts made up to 31 December 2015
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 (5) (a) 06/01/2016
12 Nov 2015 AP01 Appointment of Neil Derek Gilliver as a director on 12 November 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP03 Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of a director
08 Sep 2015 TM02 Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015
15 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
19 May 2015 MISC Sect 519
07 May 2015 MISC Aud res sect 519
07 May 2015 AUD Auditor's resignation
04 Dec 2014 AP01 Appointment of Mr Andrew Craig Dickinson as a director on 17 November 2014
04 Dec 2014 TM01 Termination of appointment of Justin Michael Shannahan as a director on 17 November 2014
11 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
04 Jun 2014 AA Full accounts made up to 31 December 2013
14 Oct 2013 TM01 Termination of appointment of Karen Waldron as a director
14 Oct 2013 TM01 Termination of appointment of Delrose Goma as a director
03 Jul 2013 TM01 Termination of appointment of Mark King as a director
19 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Jun 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Justin Michael Shannahan as a director