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ROLLS-ROYCE & PARTNERS FINANCE LIMITED

Company number 02159897

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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)
06 Nov 2013 MR05 All of the property or undertaking has been released from charge 10
06 Nov 2013 MR05 All of the property or undertaking has been released from charge 9
06 Nov 2013 MR05 All of the property or undertaking has been released from charge 14
06 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
06 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 4
06 Nov 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 13
30 Oct 2013 MISC Sec 519
28 Oct 2013 AUD Auditor's resignation
28 Oct 2013 MISC Section 519
30 Jul 2013 AP01 Appointment of Deborah Ann Golden as a director
29 Jul 2013 TM01 Termination of appointment of Eric Harkness as a director
22 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
09 Jul 2013 CH01 Director's details changed for Mark Steven Thompson on 8 July 2013
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts made up to 31 December 2011
15 May 2012 CH01 Director's details changed for Mark Garrett on 14 May 2012
30 Apr 2012 AP03 Appointment of Benjamin Andrew Peacock as a secretary
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Mark Steven Thompson as a director
03 Jan 2012 TM01 Termination of appointment of Andrew Shilston as a director
22 Sep 2011 TM02 Termination of appointment of Christopher Jackson as a secretary
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 16