ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

Company number 05286389

Date	Type	Description	View / Download
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(7 pages)
05 Apr 2017	AP01	Appointment of Andrew Hutson-Smith as a director on 20 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Andrew Gary Bowden as a director on 20 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Christopher John William Weir as a director on 20 March 2017	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	(4 pages)
08 Mar 2016	AP03	Appointment of Andrew Harvey-Wrate as a secretary on 4 March 2016	(2 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 28/section 175 18/12/2015	(22 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
22 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(3 pages)
07 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
07 Sep 2015	TM01	Termination of appointment of Delrose Joy Goma as a director on 31 August 2015	(1 page)
25 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1,000	(6 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Sep 2014	MISC	Section 519	(1 page)
02 Sep 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AP01	Appointment of Mr Christopher John William Weir as a director on 7 July 2014	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Brian Thomas as a director	(1 page)
01 Jul 2014	CERTNM	Company name changed superstructure group LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Paul Inman as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)