ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED

Company number 02830526

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
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 USD 61,636,342	(6 pages)
19 May 2015	MISC	Sect 519	(1 page)
07 May 2015	MISC	Aud res sect 519	(1 page)
07 May 2015	AUD	Auditor's resignation	(1 page)
10 Dec 2014	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to 62 Buckingham Gate London SW1E 6AT on 10 December 2014	(1 page)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 USD 61,636,342	(6 pages)
04 Jul 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
04 Jul 2014	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary	(2 pages)
04 Jul 2014	AP01	Appointment of Ms Simone Elisabeth Judith Johanna De Wit-Huijs as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Mark Thompson as a director	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
11 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mark Steven Thompson on 8 July 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(6 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
08 Jan 2013	CH01	Director's details changed for Mr Mark Brady on 7 January 2013	(2 pages)