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ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Company number 02830522

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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)
08 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
21 Oct 2021 AD01 Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 21 October 2021
08 Sep 2021 AA Accounts for a dormant company 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 AP01 Appointment of Ms Nicola Carroll as a director on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Jacqueline Marie Gentles as a director on 15 January 2021
25 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
06 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
06 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Jul 2018 AP01 Appointment of Ms Jacqueline Marie Gentles as a director on 25 July 2018
26 Jul 2018 TM01 Termination of appointment of Andrew Harvey-Wrate as a director on 25 July 2018
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
09 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
17 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
19 Jan 2016 CC04 Statement of company's objects
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 06/01/2016
24 Sep 2015 AP02 Appointment of Rolls-Royce Industries Limited as a director on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Rolls-Royce Directorate Limited as a director on 24 September 2015