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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)
03 Oct 2010 AA Full accounts made up to 31 December 2009
02 Sep 2010 AP03 Appointment of Mrs Karen Waldron as a secretary
02 Sep 2010 TM02 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
17 Jun 2010 AP01 Appointment of Karen Waldron as a director
03 Jun 2010 AP01 Appointment of Mrs Delrose Joy Goma as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 298,868,130.00
  • USD 120,755,983
05 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AP02 Appointment of Rolls-Royce Directorate Limited as a director
26 Oct 2009 AP04 Appointment of Rolls-Royce Secretariat Limited as a secretary
26 Oct 2009 TM02 Termination of appointment of Delrose Goma as a secretary
26 Oct 2009 TM01 Termination of appointment of Karen Waldron as a director
26 Oct 2009 TM01 Termination of appointment of Delrose Goma as a director
09 Jul 2009 363a Return made up to 15/06/09; full list of members
15 Oct 2008 288a Director appointed karen waldron
06 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 15/06/08; full list of members
01 Jul 2008 288b Appointment terminated director john warren
15 Jun 2007 363a Return made up to 15/06/07; full list of members
25 May 2007 AA Full accounts made up to 31 December 2006
12 Jul 2006 363a Return made up to 15/06/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
19 Jul 2005 363s Return made up to 15/06/05; full list of members
13 Jun 2005 AA Full accounts made up to 31 December 2004
20 Sep 2004 AA Full accounts made up to 31 December 2003