ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
Company number 05286389
- Company Overview for ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED (05286389)
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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) |
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25 Mar 2024 | TM01 | Termination of appointment of Stuart James Hughes as a director on 22 March 2024 | |
21 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
22 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
24 Aug 2022 | AP01 | Appointment of Mr Shane Newton as a director on 23 August 2022 | |
24 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
19 Apr 2022 | TM01 | Termination of appointment of Thomas Michael Palmer as a director on 15 April 2022 | |
20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
06 Nov 2020 | TM01 | Termination of appointment of Martin Robert Chapman as a director on 9 September 2020 | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
08 Sep 2020 | CH01 | Director's details changed for Mr Martin Robert Chapman on 8 September 2020 | |
08 Sep 2020 | CH01 | Director's details changed for Thomas Michael Palmer on 18 August 2020 | |
26 Aug 2020 | AP01 | Appointment of Thomas Michael Palmer as a director on 18 August 2020 | |
25 Aug 2020 | AP01 | Appointment of Mr Stuart James Hughes as a director on 18 August 2020 | |
26 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
25 Jun 2020 | PSC02 | Notification of Rolls-Royce Plc as a person with significant control on 1 November 2018 | |
24 Jun 2020 | PSC07 | Cessation of Rolls-Royce Controls and Data Services Limited as a person with significant control on 1 November 2018 | |
09 Jan 2020 | TM01 | Termination of appointment of Andrew Hutson-Smith as a director on 9 January 2020 | |
03 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
03 Sep 2019 | AP01 | Appointment of Mr Martin Robert Chapman as a director on 16 July 2019 | |
20 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with updates | |
11 Jun 2019 | TM01 | Termination of appointment of Andrew Gary Bowden as a director on 16 May 2019 | |
14 Aug 2018 | AAMD | Amended full accounts made up to 31 December 2017 | |
01 Aug 2018 | TM02 | Termination of appointment of Andrew Harvey-Wrate as a secretary on 25 July 2018 |