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ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 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)
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