ROLLS-ROYCE PLACEMENTS LIMITED

Company number 04959288

Date	Type	Description	View / Download
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)
22 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
08 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 190,644,798	(6 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 190,644,798	(6 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
19 Dec 2013	TM01	Termination of appointment of Alan Semple as a director	(1 page)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
19 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 2013-06-19	(7 pages)
30 Sep 2012	AAMD	Amended accounts made up to 31 December 2011	(12 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
15 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(7 pages)
16 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(7 pages)
03 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
02 Jun 2011	AP01	Appointment of Jason Howard Luke as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Michael Sufrin as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Delrose Joy Goma on 3 December 2009	(2 pages)
07 Jun 2010	CH03	Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009	(1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
09 Jul 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	(11 pages)