ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | |
| 28/05/2528 May 2025 New | |
| 28/05/2528 May 2025 New | |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Ms Julie Yvonne Fenton on 2023-06-01 |
| 13/07/2313 July 2023 | Director's details changed for Ms Julie Yvonne Fenton on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Steven Peter Bignall as a director on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Ms Julie Yvonne Fenton as a director on 2023-06-01 |
| 07/06/237 June 2023 | Termination of appointment of Gareth James Hopkinson as a director on 2023-06-01 |
| 07/06/237 June 2023 | Appointment of Mr Waris Jamal Ahmed as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 27/03/2327 March 2023 | Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX |
| 03/03/233 March 2023 | Register inspection address has been changed to Kings Place 90 York Way London N1 9FX |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 10/05/2210 May 2022 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 08/04/228 April 2022 | Appointment of Nicola Anne Hepke as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Carla Maria Estrada as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment of Paul Jonathan Stein as a director on 2022-04-01 |
| 08/04/228 April 2022 | Appointment of Gareth James Hopkinson as a director on 2022-04-01 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED NICOLA ANNE HEPKE |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA DOLAN |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED FIONA MARY CATHERINE DOLAN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR PAUL JONATHAN STEIN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 20/01/1620 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1620 January 2016 | ADOPT ARTICLES 06/01/2015 |
| 28/09/1528 September 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | TERMINATE DIR APPOINTMENT |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 07/07/157 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | SECTION 519 |
| 07/05/157 May 2015 | AUD RES SEC 519 |
| 07/05/157 May 2015 | AUDITOR'S RESIGNATION |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED RICHARD JONATHON PARKER |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/10/1311 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHEFFINS |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 29/05/1329 May 2013 | 21/06/12 STATEMENT OF CAPITAL GBP 223849.24 |
| 24/05/1324 May 2013 | RESOLUTION TO REDENOMINATE SHARES 21/06/2012 |
| 22/05/1322 May 2013 | SECOND FILING FOR FORM SH01 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT |
| 09/07/129 July 2012 | 21/06/2012 |
| 06/07/126 July 2012 | SUB-DIVISION 21/06/12 |
| 06/07/126 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 22384825.30 |
| 06/07/126 July 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 65757333.45 |
| 06/07/126 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 30/05/1230 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUAN TAN |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TERRETT / 08/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JOHN PATRICK CHEFFINS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES TERRETT |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLTMAN |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ANDREW JAMES HEATH |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD CURLEY |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 15/03/0515 March 2005 | NC DEC ALREADY ADJUSTED 04/02/05 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | US$ NC 0/160000 04/02 |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/03/053 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 29/12/0329 December 2003 | S366A DISP HOLDING AGM 12/11/03 |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 15/05/0215 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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