ROLLS-ROYCE TOTAL CARE SERVICES LIMITED

Company number 01975872

Date	Type	Description	View / Download
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	(5 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Jan 2016	CC04	Statement of company's objects	(2 pages)
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	(22 pages)
12 Nov 2015	AP01	Appointment of Neil Derek Gilliver as a director on 12 November 2015	(2 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
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	(4 pages)
19 May 2015	MISC	Sect 519	(2 pages)
07 May 2015	MISC	Aud res sect 519	(1 page)
07 May 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	AP01	Appointment of Mr Andrew Craig Dickinson as a director on 17 November 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Justin Michael Shannahan as a director on 17 November 2014	(1 page)
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	(4 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Oct 2013	TM01	Termination of appointment of Karen Waldron as a director	(1 page)
14 Oct 2013	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Mark King as a director	(1 page)
19 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
28 Feb 2012	AP01	Appointment of Justin Michael Shannahan as a director	(2 pages)