ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MS SIMONE ELISABETH JUDITH JOHANNA DE WIT-HUIJS |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 04/07/144 July 2014 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMPSON / 08/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMPSON / 08/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN THOMPSON / 08/07/2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 09/02/139 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADY / 07/01/2013 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MARK STEVEN THOMPSON |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 16/07/1216 July 2012 | SECRETARY APPOINTED MISS RACHEL JOHNSON |
| 04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 14/05/2012 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JACKSON |
| 15/06/1115 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 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 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | SECRETARY'S PARTICULARS CHRISTOPHER JACKSON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | SECRETARY'S PARTICULARS CHRISTOPHER JACKSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MARK BRADY |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED NIGEL GOLDSWORTHY |
| 22/04/0822 April 2008 | DIRECTOR RESIGNED HYLDA WILSON |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | RETURN MADE UP TO 15/06/02; NO CHANGE OF MEMBERS |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 15/06/01; NO CHANGE OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NC INC ALREADY ADJUSTED 17/11/98 |
| 01/09/991 September 1999 | SHARES AGREEMENT OTC |
| 01/09/991 September 1999 | SHARES AGREEMENT OTC |
| 01/09/991 September 1999 | SHARES AGREEMENT OTC |
| 01/09/991 September 1999 | SHARES AGREEMENT OTC |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | US$ NC 0/65000000 17/ |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | COMPANY NAME CHANGED ROLLS-ROYCE (A.G.) LIMITED CERTIFICATE ISSUED ON 15/07/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: G OFFICE CHANGED 04/08/97 1 MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 23/10/9623 October 1996 | S252 DISP LAYING ACC 01/06/95 |
| 23/10/9623 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | S366A DISP HOLDING AGM 01/06/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/09/951 September 1995 | S252 DISP LAYING ACC 01/06/95 |
| 01/09/951 September 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 01/09/951 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/06/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/04/9420 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/12 TO 31/12 |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/9420 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/9322 December 1993 | COMPANY NAME CHANGED ROLLS-ROYCE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 23/12/93 |
| 02/07/932 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 02/07/932 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: G OFFICE CHANGED 02/07/93 CROWN HOUSE 64 WHITCHURCH RD CARDIFF CF4 3LX |
| 02/07/932 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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