ROLLS-ROYCE GENERAL PARTNER LIMITED

Company number 04066556

Date	Type	Description	View / Download
10 May 2019	TM01	Termination of appointment of Rob Watson as a director on 15 April 2019	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
18 May 2018	TM01	Termination of appointment of Paul O'neil as a director on 14 May 2018	(1 page)
06 Oct 2017	AP01	Appointment of Dirk Alexander Geisinger as a director on 5 October 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Nicole Fehr as a director on 15 September 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(7 pages)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors noted for the year ended december 2016 is hereby approved; is hereby approved in substantially the form presented. The secretary is authorised to sign the report of the directors; and any one director is authorised to sign the balance sheet. 06/04/2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Rob Watson as a director on 24 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Colin Peter Smith as a director on 24 April 2017	(1 page)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
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	(9 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
27 Apr 2016	TM01	Termination of appointment of Antony Wood as a director on 1 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Alastair Mcintosh as a director on 1 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Paul O'neil as a director on 1 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Ms Nicole Fehr as a director on 1 April 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Rainer Hoenig as a director on 9 March 2016	(1 page)
20 Jan 2016	CC04	Statement of company's objects	(2 pages)
20 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)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 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	(8 pages)
09 Mar 2015	TM01	Termination of appointment of Michael Haidinger as a director on 28 February 2015	(1 page)
03 Feb 2015	TM01	Termination of appointment of Karsten Mühlenfeld as a director on 31 January 2015	(1 page)