ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 05/06/255 June 2025 New | |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 14/04/2514 April 2025 | Termination of appointment of Janeen Wise as a director on 2025-04-11 |
| 06/01/256 January 2025 | Appointment of Mr Oliver Andrew Whiddett as a director on 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Edward Peter Charles Prince as a director on 2024-12-31 |
| 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 | |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 26/05/2326 May 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 11/05/2311 May 2023 | |
| 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 |
| 02/03/232 March 2023 | Appointment of Mr Edward Peter Charles Prince as a director on 2023-02-28 |
| 22/02/2322 February 2023 | Termination of appointment of Marcus Paul Dix as a director on 2023-02-13 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR IAN REID HETHERINGTON |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANSFIELD |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 19/01/1619 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/01/1619 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED WILLIAM SCOTT MANSFIELD |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY ROLLS-ROYCE SECRETARIAT LIMITED |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN SEMPLE |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JASON HOWARD LUKE |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROLLS-ROYCE DIRECTORATE LIMITED |
| 03/11/093 November 2009 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 03/11/093 November 2009 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIOTT |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 07/07/037 July 2003 | S366A DISP HOLDING AGM 30/06/03 |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SHARES AGREEMENT OTC |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | AMENDING 123 PASS 25/01/02 |
| 06/02/026 February 2002 | AMENDING RES PASS 25/01/02 |
| 30/01/0230 January 2002 | £ NC 1000/100000000 25 |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 25/01/02 |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED ITEL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 29/08/0029 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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