ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED

Company number 02658963

Date	Type	Description	View / Download
01 Aug 2018	TM02	Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
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	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
11 Sep 2015	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 31 August 2015	(2 pages)
11 Sep 2015	TM02	Termination of appointment of Karen Waldron as a secretary on 31 August 2015	(1 page)
11 Sep 2015	AP01	Appointment of William Scott Mansfield as a director on 31 August 2015	(2 pages)
09 Sep 2015	TM02	Termination of appointment of a secretary	(1 page)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
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	(7 pages)
14 Jul 2014	MISC	Sect 519	(2 pages)
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	(7 pages)
04 Jul 2014	AUD	Auditor's resignation	(2 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 314,502,341 USD 120,755,983	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
05 Jan 2012	CC04	Statement of company's objects	(2 pages)