ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/251 October 2025 New | |
| 01/10/251 October 2025 New | |
| 01/10/251 October 2025 New | Statement of capital on 2025-10-01 |
| 01/10/251 October 2025 New | Resolutions |
| 29/09/2529 September 2025 New | Statement of capital following an allotment of shares on 2025-09-20 |
| 09/09/259 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 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 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 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 |
| 11/09/2311 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 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 |
| 14/10/2114 October 2021 | Amended accounts for a dormant company made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARVEY-WRATE |
| 26/07/1826 July 2018 | SECRETARY APPOINTED JACQUELINE MARIE GENTLES |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED ANDREW HUTSON-SMITH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHURCHHOUSE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEARDEN |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOSLEY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED ANDREW GARY BOWDEN |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEVEN ROY DEARDEN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON RICKETTS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES COWDRY |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY WOOD |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BERGMANN |
| 04/01/164 January 2016 | SECTION 175(5)(A) 15/12/2015 |
| 04/01/164 January 2016 | ADOPT ARTICLES 15/12/2015 |
| 04/01/164 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/01/164 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1517 November 2015 | DIRECTOR APPOINTED DR MARKUS BERGMANN |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HAYNES |
| 08/09/158 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALDRON |
| 07/07/157 July 2015 | SECRETARY APPOINTED ANDREW HARVEY-WRATE |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 MILES ADRIAN COWDRY / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WOOD / 01/12/2014 |
| 18/09/1418 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MILES ADRIAN COWDRY |
| 02/01/142 January 2014 | COMPANY NAME CHANGED ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/01/14 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR ANTONY WOOD |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR LAWRENCE JOHN HAYNES |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR MICHAEL JAMES MOSLEY |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR SIMON ANTHONY RICKETTS |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY RICKETTS / 02/01/2014 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JOHN HAYNES / 02/01/2014 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN MICHAELIS |
| 30/09/1330 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR MAXIMILIAN ALAIN PHILIP STEPHEN MICHAELIS |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHURCHHOUSE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD WITOWSKI |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LINNERT |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN DURRANT |
| 28/11/1228 November 2012 | AUDITOR'S RESIGNATION |
| 26/10/1226 October 2012 | |
| 26/10/1226 October 2012 | |
| 26/10/1226 October 2012 | |
| 18/10/1218 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/09/1115 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED KATHRYN LOUISE DURRANT |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 27/04/1127 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STEPHEN PAUL CHURCHHOUSE |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KING |
| 03/09/103 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | ADOPT ARTICLES 12/05/2010 |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS REUSSER / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD WITOWSKI / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW KING / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE LINNERT / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS ROBERTSON BROWN / 23/11/2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY APPOINTED KAREN WALDRON |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY DELROSE GOMA |
| 10/03/0910 March 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 14/01/0914 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/01/0914 January 2009 | GBP NC 1000/3000 31/12/08 |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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