ROLLS-ROYCE GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no 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 |
| 24/01/2524 January 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 | Termination of appointment of Pamela Mary Coles as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Rolls-Royce Industries Limited as a director on 2024-05-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 21/10/2121 October 2021 | Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on 2021-10-21 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
| 25/08/2025 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLYN SHARPE |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DIRK GEISINGER |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MISS JACQUELINE MARIE GENTLES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HOLGER CARTSBURG |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCINTOSH |
| 27/09/1927 September 2019 | DISS REQUEST WITHDRAWN |
| 10/09/1910 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/193 September 2019 | APPLICATION FOR STRIKING-OFF |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB WATSON |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 05/06/185 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'NEIL |
| 06/10/176 October 2017 | DIRECTOR APPOINTED DIRK ALEXANDER GEISINGER |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLE FEHR |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/05/175 May 2017 | THE DIRECTORS NOTED FOR THE YEAR ENDED DECEMBER 2016 IS HEREBY APPROVED; IS HEREBY APPROVED IN SUBSTANTIALLY THE FORM PRESENTED. THE SECRETARY IS AUTHORISED TO SIGN THE REPORT OF THE DIRECTORS; AND ANY ONE DIRECTOR IS AUTHORISED TO SIGN THE BALANCE SHEET. 06/04/2017 |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ROB WATSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/09/1614 September 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 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 09/05/2016 |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR ALASTAIR MCINTOSH |
| 08/04/168 April 2016 | DIRECTOR APPOINTED PAUL O'NEIL |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MS NICOLE FEHR |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RAINER HOENIG |
| 20/01/1620 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 20/01/1620 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 09/03/159 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIDINGER |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR RAINER HOENIG |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN MÜHLENFELD |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER YOUNG |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUXTON |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN MARIE SHARPE / 27/11/2014 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 03/07/133 July 2013 | DIRECTOR APPOINTED ANTONY WOOD |
| 20/06/1320 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED COLIN PETER SMITH |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED HOLGER CARTSBURG |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERN |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 09/10/129 October 2012 | SECRETARY APPOINTED CAROLYN MARIE SHARPE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 28/08/1228 August 2012 | ADOPT ARTICLES 13/08/2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED RUSSELL DAVID BUXTON |
| 19/06/1219 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 17/06/1117 June 2011 | Annual return made up to 17 June 2011 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 |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NORBERT ARNDT |
| 03/08/103 August 2010 | DIRECTOR APPOINTED KARSTEN MÜHLENFELD |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLIFFORD ST JOHN FAUSSET |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES TERRETT / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM ARENDT |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MARTIN CLIFFORD ST JOHN FAUSSET |
| 11/11/0911 November 2009 | Appointment of Martin Clifford St John Fausset as a director |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH DUNCAN |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | S366A DISP HOLDING AGM 18/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 20/09/0020 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 01/09/001 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company