ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | Statement of capital on 2022-05-06 |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 14/02/2214 February 2022 | Appointment of Fiona Mary Christine Dolan as a director on 2021-03-10 |
| 04/02/224 February 2022 | Restoration by order of the court |
| 04/02/224 February 2022 | Termination of appointment of Andrew Harvey-Wrate as a director on 2021-03-10 |
| 04/02/224 February 2022 | Termination of appointment of Rolls-Royce Industries Limited as a director on 2021-03-10 |
| 04/02/224 February 2022 | Appointment of Ms Pamela Mary Coles as a director on 2021-03-10 |
| 04/02/224 February 2022 | Appointment of Nicola Carroll as a director on 2021-03-10 |
| 18/05/1518 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/07/1224 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | CORPORATE SECRETARY APPOINTED ROLLS-ROYCE SECRETARIAT LIMITED |
| 13/05/1013 May 2010 | CORPORATE DIRECTOR APPOINTED ROLLS-ROYCE DIRECTORATE LIMITED |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA |
| 20/04/1020 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN WALDRON / 05/03/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009 |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WALDRON / 15/08/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WARREN |
| 04/03/084 March 2008 | DIRECTOR APPOINTED KAREN WALDRON |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/05/9912 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE TYNE & WEAR NE3 3SB |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | S366A DISP HOLDING AGM 05/12/97 |
| 29/12/9729 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 05/12/97 |
| 29/12/9729 December 1997 | S252 DISP LAYING ACC 05/12/97 |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | AUDITOR'S RESIGNATION |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 28/04/9628 April 1996 | NEW SECRETARY APPOINTED |
| 28/04/9628 April 1996 | SECRETARY RESIGNED |
| 28/04/9628 April 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | REGISTERED OFFICE CHANGED ON 28/04/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 28/04/9628 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | COMPANY NAME CHANGED BRADWARD LIMITED CERTIFICATE ISSUED ON 23/04/96 |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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