ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED

Company Documents

Date	Description
01/05/251 May 2025	Appointment of Mr Matthew Ian Conacher as a director on 2025-04-22 View Document
30/04/2530 April 2025	Termination of appointment of Nicola Carroll as a director on 2025-04-22 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-06-20 with no updates View Document
10/06/2410 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/05/2431 May 2024	Termination of appointment of Pamela Mary Coles as a director on 2024-05-31 View Document
31/05/2431 May 2024	Appointment of Rolls-Royce Industries Limited as a director on 2024-05-31 View Document
11/09/2311 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
22/06/2322 June 2023	Confirmation statement made on 2023-06-20 with no updates View Document
21/10/2121 October 2021	Registered office address changed from Moor Lane PO Box 31 Derby DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 View Document
14/10/2114 October 2021	Amended accounts for a dormant company made up to 2020-12-31 View Document
02/07/212 July 2021	Confirmation statement made on 2021-06-20 with updates View Document
20/06/1920 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View Document
08/08/188 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/07/1826 July 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE View Document
26/07/1826 July 2018	SECRETARY APPOINTED JACQUELINE MARIE GENTLES View Document
22/06/1822 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View Document
18/10/1718 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1721 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
17/03/1717 March 2017	DIRECTOR APPOINTED ANDREW HUTSON-SMITH View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN DEARDEN View Document
10/01/1710 January 2017	DIRECTOR APPOINTED ANDREW GARY BOWDEN View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCHHOUSE View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View Document
21/07/1621 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/06/1620 June 2016	Annual return made up to 20 June 2016 with full list of shareholders View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD View Document
05/04/165 April 2016	APPOINTMENT TERMINATED, DIRECTOR MILES COWDRY View Document
05/04/165 April 2016	DIRECTOR APPOINTED MR STEVEN ROY DEARDEN View Document
05/04/165 April 2016	DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, DIRECTOR MARKUS BERGMANN View Document
04/01/164 January 2016	SECTION 175(5)(A) 15/12/2015 View Document
04/01/164 January 2016	STATEMENT OF COMPANY'S OBJECTS View Document
04/01/164 January 2016	ADOPT ARTICLES 15/12/2015 View Document
04/01/164 January 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/11/1517 November 2015	DIRECTOR APPOINTED DR MARKUS BERGMANN View Document
16/11/1516 November 2015	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES View Document
08/09/158 September 2015	Annual return made up to 2 September 2015 with full list of shareholders View Document
07/07/157 July 2015	SECRETARY APPOINTED ANDREW HARVEY-WRATE View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON View Document
28/04/1528 April 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
22/12/1422 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 View Document
19/12/1419 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ADRIAN COWDRY / 01/12/2014 View Document
18/09/1418 September 2014	Annual return made up to 2 September 2014 with full list of shareholders View Document

19/08/1419 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
03/01/143 January 2014	DIRECTOR APPOINTED MILES ADRIAN COWDRY View Document
02/01/142 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS View Document
02/01/142 January 2014	COMPANY NAME CHANGED ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/14 View Document
02/01/142 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICKETTS / 02/01/2014 View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR SIMON ANTHONY RICKETTS View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR ANTONY WOOD View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES View Document
02/01/142 January 2014	DIRECTOR APPOINTED MR MICHAEL JAMES MOSLEY View Document
30/09/1330 September 2013	Annual return made up to 2 September 2013 with full list of shareholders View Document
22/05/1322 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/01/1322 January 2013	VARYING SHARE RIGHTS AND NAMES View Document
18/12/1218 December 2012	DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS View Document
14/12/1214 December 2012	COMPANY NAME CHANGED ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/12 View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHURCHHOUSE View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR GERALD WITOWSKI View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR TERRENCE LINNERT View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR KATHRYN DURRANT View Document
13/12/1213 December 2012	APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER View Document
28/11/1228 November 2012	AUDITOR'S RESIGNATION View Document
26/10/1226 October 2012	View Document
26/10/1226 October 2012	View Document
26/10/1226 October 2012	View Document
18/10/1218 October 2012	Annual return made up to 2 September 2012 with full list of shareholders View Document
27/03/1227 March 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
15/09/1115 September 2011	Annual return made up to 2 September 2011 with full list of shareholders View Document
06/05/116 May 2011	DIRECTOR APPOINTED KATHRYN LOUISE DURRANT View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN View Document
27/04/1127 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
17/11/1017 November 2010	DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR MARK KING View Document
03/09/103 September 2010	Annual return made up to 2 September 2010 with full list of shareholders View Document
08/06/108 June 2010	ADOPT ARTICLES 12/05/2010 View Document
26/04/1026 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
07/04/107 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 View Document
25/01/1025 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS REUSSER / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS ROBERTSON BROWN / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WITOWSKI / 23/11/2009 View Document
23/11/0923 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LINNERT / 23/11/2009 View Document
02/09/092 September 2009	RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View Document
30/03/0930 March 2009	APPOINTMENT TERMINATED SECRETARY DELROSE GOMA View Document
30/03/0930 March 2009	SECRETARY APPOINTED KAREN WALDRON View Document
10/03/0910 March 2009	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
14/01/0914 January 2009	VARYING SHARE RIGHTS AND NAMES View Document
14/01/0914 January 2009	GBP NC 1000/3000 31/12/08 View Document
02/09/082 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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