ROLLS-ROYCE PLACEMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a director on 2025-04-22 |
| 07/03/257 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/05/2431 May 2024 | Appointment of Rolls-Royce Industries Limited as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Termination of appointment of Pamela Mary Coles as a director on 2024-05-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 21/10/2121 October 2021 | Registered office address changed from PO Box 31 Moor Lane Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 |
| 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 |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY-WRATE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MS JACQUELINE MARIE GENTLES |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/07/168 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 20/01/1620 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 20/01/1620 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED ANDREW HARVEY-WRATE |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/06/1319 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED JASON HOWARD LUKE |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN |
| 29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 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 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | SHARES AGREEMENT OTC |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | S80A AUTH TO ALLOT SEC 14/11/03 |
| 28/11/0328 November 2003 | S386 DISP APP AUDS 14/11/03 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/11/0311 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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