- Company Overview for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- Filing history for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- People for ROLLS-ROYCE CAPITAL LIMITED (03105626)
- More for ROLLS-ROYCE CAPITAL LIMITED (03105626)
| 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) |
|---|---|---|---|
| 24 Apr 2014 | TM01 | Termination of appointment of Mark Thompson as a director | |
| 24 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 22 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 11 Jul 2013 | CH01 | Director's details changed for Mark Steven Thompson on 8 July 2013 | |
| 09 Jul 2013 | CH01 | Director's details changed for Mark Steven Thompson on 8 July 2013 | |
| 09 Jul 2013 | CH01 | Director's details changed for Mark Steven Thompson on 8 July 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Mark Brady on 7 January 2013 | |
| 25 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 24 Sep 2012 | TM01 | Termination of appointment of a director | |
| 24 Sep 2012 | AP01 | Appointment of Russell David Buxton as a director | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 May 2012 | CH01 | Director's details changed for Mark Brady on 14 May 2012 | |
| 10 Jan 2012 | TM01 | Termination of appointment of Anthony Wood as a director | |
| 03 Jan 2012 | AP01 | Appointment of Mark Steven Thompson as a director | |
| 03 Jan 2012 | TM01 | Termination of appointment of Andrew Shilston as a director | |
| 25 Oct 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 05 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 14 Dec 2010 | AP03 | Appointment of Miss Rachel Johnson as a secretary | |
| 14 Dec 2010 | AP01 | Appointment of Antony Wood as a director | |
| 14 Dec 2010 | TM02 | Termination of appointment of Mark Gregory as a secretary | |
| 18 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 07 Jun 2010 | CH03 | Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 | |
| 29 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 16 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |