Advanced company searchLink opens in new window

ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2022 AA Full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
30 Apr 2021 PSC05 Change of details for Rolls-Royce Plc as a person with significant control on 1 October 2019
25 Jan 2021 TM02 Termination of appointment of Jacqueline Marie Gentles as a secretary on 15 January 2021
25 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Ian Reid Hetherington as a director on 28 August 2020
19 Aug 2020 AP01 Appointment of Mr Gary John Sampson as a director on 18 August 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
13 May 2019 AP01 Appointment of Mr Ian Reid Hetherington as a director on 13 May 2019
11 Apr 2019 TM01 Termination of appointment of William Scott Mansfield as a director on 5 April 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 AP03 Appointment of Jacqueline Marie Gentles as a secretary on 25 July 2018
01 Aug 2018 TM02 Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
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 314,502,341
  • USD 120,755,983
09 Oct 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 TM01 Termination of appointment of Karen Waldron as a director on 31 August 2015
11 Sep 2015 AP03 Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015