ROLLS-ROYCE SUBMARINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Appointment of Mr Tony Johns as a director on 2024-10-16 |
| 19/08/2419 August 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 09/05/249 May 2024 | Appointment of James John Cowell as a director on 2024-04-22 |
| 08/05/248 May 2024 | Termination of appointment of David Leon Orr as a director on 2024-04-22 |
| 30/01/2430 January 2024 | Termination of appointment of Richard James Carrick as a director on 2024-01-19 |
| 04/10/234 October 2023 | Termination of appointment of Rosalind Ellen Macaulay Owens as a director on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Mr Stephen Charles Wood as a director on 2023-10-03 |
| 07/08/237 August 2023 | Termination of appointment of Mark Gregory as a director on 2023-08-04 |
| 07/08/237 August 2023 | Appointment of Mr Christopher James Cholerton as a director on 2023-08-04 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Termination of appointment of Simon Christopher Bowen as a director on 2023-03-27 |
| 14/01/2214 January 2022 | Appointment of Mr Simon Christopher Bowen as a director on 2021-12-13 |
| 14/01/2214 January 2022 | Appointment of Mr Lee Warren as a director on 2021-12-13 |
| 14/01/2214 January 2022 | Appointment of Mr Mark Gregory as a director on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Harry Arthur Blair Holt as a director on 2021-12-31 |
| 26/11/2126 November 2021 | Termination of appointment of Christopher John Goulty as a director on 2021-11-24 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR RICHARD JAMES CARRICK |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR PAUL RICHARD GRAHAM |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 31/07/1831 July 2018 | COMPANY NAME CHANGED ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 31/07/18 |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O MOOR LANE DERBY DERBYSHIRE DE24 8BJ |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GOULTY |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MRS ROSALIND ELLEN MACAULAY OWENS |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLS-ROYCE PLC |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | ADOPT ARTICLES 23/05/2017 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 2016-06-01 with full list of shareholders |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Appointment of Harry Holt as a director on 2016-04-26 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED HARRY HOLT |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 01/10/151 October 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 15/06/1515 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECT 519 |
| 07/05/157 May 2015 | AUD RES SECT 519 |
| 07/05/157 May 2015 | AUDITOR'S RESIGNATION |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY DEARDEN / 07/11/2013 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELME |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR STEVEN CARLIER |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN HELME |
| 10/07/1410 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HALL |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR DAVID LEON ORR |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GARWOOD |
| 20/09/1320 September 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 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR STEVEN ROY DEARDEN |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | DIRECTOR APPOINTED MR JOHN HOLT |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELSH |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DR STEPHEN JOHN GARWOOD |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 30/06/1030 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORBES |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JASON STEWART SMITH |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUDLAM |
| 13/10/0913 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PATERSON |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED LAWRIE HAYNES |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 15/06/99; CHANGE OF MEMBERS |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 08/04/998 April 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | COMPANY NAME CHANGED ROLLS-ROYCE AND ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 15/01/99 |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | REGISTERED OFFICE CHANGED ON 04/08/97 FROM: MOOR LANE,, DERBY, DE2 8BJ |
| 23/07/9723 July 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | AUDITOR'S RESIGNATION |
| 27/12/9627 December 1996 | DIRS AUTH/AUDS REMUNERA 03/06/96 |
| 27/12/9627 December 1996 | S366A DISP HOLDING AGM 03/06/96 |
| 27/12/9627 December 1996 | S252 DISP LAYING ACC 03/06/96 |
| 27/12/9627 December 1996 | S386 DISP APP AUDS 03/06/96 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 29/08/9529 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS; AMEND |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/945 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9412 May 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | NEW SECRETARY APPOINTED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/07/939 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | DIRECTOR RESIGNED |
| 20/04/9020 April 1990 | AUDITOR'S RESIGNATION |
| 31/01/9031 January 1990 | ADOPT MEM AND ARTS 23/01/90 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | DIRECTOR RESIGNED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 21/10/8821 October 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 25/11/8725 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 27/06/8627 June 1986 | DIRECTOR RESIGNED |
| 06/02/596 February 1959 | CERTIFICATE OF INCORPORATION |
| 06/02/596 February 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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