ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
Company number 02658963
- Company Overview for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- Filing history for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- People for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- Registers for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
- More for ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED (02658963)
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 2023 | AP01 | Appointment of Ms Pamela Mary Coles as a director on 6 November 2023 | |
21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
26 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
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 |