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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)
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
11 Sep 2015 AP01 Appointment of William Scott Mansfield as a director on 31 August 2015
11 Sep 2015 TM02 Termination of appointment of Karen Waldron as a secretary on 31 August 2015
09 Sep 2015 TM02 Termination of appointment of a secretary
08 Sep 2015 TM01 Termination of appointment of Delrose Joy Goma as a director on 31 August 2015
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 314,502,341
  • USD 120,755,983
14 Jul 2014 MISC Sect 519
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 314,502,341
  • USD 120,755,983
04 Jul 2014 AUD Auditor's resignation
03 Jul 2014 AA Full accounts made up to 31 December 2013
16 Aug 2013 AA Full accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 314,502,341
  • USD 120,755,983
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2012 CC04 Statement of company's objects
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
02 Jun 2011 AP01 Appointment of Jason Howard Luke as a director
02 Jun 2011 TM01 Termination of appointment of Michael Sufrin as a director