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ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

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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)
17 Nov 2022 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
19 Oct 2022 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
19 Oct 2022 AD03 Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX
14 Oct 2022 AD02 Register inspection address has been changed to Kings Place 90 York Way London N1 9FX
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