ROLLS-ROYCE AERO ENGINE SERVICES LIMITED

Company number 02830522

Date	Type	Description	View / Download
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	(22 pages)
24 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 24 September 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 24 September 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron 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 1	(5 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(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 1	(5 pages)
17 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
20 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
18 Aug 2010	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 May 2010	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
13 May 2010	AP02	Appointment of Rolls-Royce Directorate Limited as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Delrose Goma as a director	(1 page)
13 May 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Apr 2010	CH01	Director's details changed for Mrs Karen Waldron on 5 March 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009	(2 pages)