ROLLS-ROYCE GENERAL PARTNER LIMITED

Company number 04066556

Date	Type	Description	View / Download
03 Feb 2015	AP01	Appointment of Mr Rainer Hoenig as a director on 1 February 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Christopher Young as a director on 1 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Russell David Buxton as a director on 1 January 2015	(1 page)
22 Dec 2014	CH01	Director's details changed for Mr Colin Peter Smith on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Antony Wood on 1 December 2014	(2 pages)
27 Nov 2014	CH03	Secretary's details changed for Carolyn Marie Sharpe on 27 November 2014	(1 page)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	(10 pages)
30 Jun 2014	TM01	Termination of appointment of Maximilian Michaelis as a director	(1 page)
03 Jul 2013	AP01	Appointment of Antony Wood as a director	(2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark King as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(10 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
28 Feb 2013	AP01	Appointment of Colin Peter Smith as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Holger Cartsburg as a director	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Maximilian Alain Philip Stephen Michaelis as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Terrett as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Michael Kern as a director	(1 page)
09 Oct 2012	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
09 Oct 2012	AP03	Appointment of Carolyn Marie Sharpe as a secretary	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Jul 2012	AP01	Appointment of Russell David Buxton as a director	(2 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(8 pages)