Rolls-Royce Submarines Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ROLLS-ROYCE MARINE POWER OPERATIONS LTD
ROLLS-ROYCE AND ASSOCIATES LIMITED
Company type |
Private Limited Company |
Company Number |
00620485 |
Record last updated |
Wednesday, April 23, 2025 6:26:42 AM UTC |
Postal Code |
DE21 7BE
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John Holt (born on Jan 21, 1951), 92 companies
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Doc. Type |
Publication date |
Download link |
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Registry |
Oct 16, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Apr 22, 2024 |
Appointment of a man as Director
|  |
Registry |
Apr 22, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Jan 19, 2024 |
Resignation of one Director (a man) 6204...
|  |
Registry |
Oct 3, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Oct 3, 2023 |
Appointment of a man as None and Director
|  |
Registry |
Aug 4, 2023 |
Appointment of a man as Company Director and Director
|  |
Registry |
Aug 4, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Mar 27, 2023 |
Resignation of one Director (a man) 6204...
|  |
Registry |
Jan 1, 2022 |
Appointment of a man as Director and General Counsel
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Registry |
Dec 31, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Dec 13, 2021 |
Two appointments: 2 men
|  |
Registry |
Nov 24, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Oct 16, 2019 |
Appointment of a man as Director
|  |
Registry |
Jul 11, 2019 |
Appointment of a man as Director 6204...
|  |
Registry |
Jul 25, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Jul 3, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Mar 7, 2018 |
Two appointments: a woman and a man
|  |
Registry |
Jul 19, 2017 |
Persons with significant control
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Registry |
Jul 5, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Jun 30, 2017 |
Annual accounts
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Registry |
Jun 15, 2017 |
Notice of name or other designation of class of shares
|  |
Registry |
Jun 15, 2017 |
Notice of particulars of variation of rights attached to shares
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Registry |
Jun 9, 2017 |
Resolution
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Financials |
Sep 29, 2016 |
Annual accounts
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Registry |
Jun 13, 2016 |
Annual return
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Registry |
May 5, 2016 |
Appointment of a person as Director
|  |
Registry |
May 4, 2016 |
Resignation of one Director
|  |
Registry |
Apr 26, 2016 |
Two appointments: 2 men
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Apr 6, 2016 |
Resignation of one Director
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Registry |
Mar 31, 2016 |
Resignation of one Director (a man)
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Financials |
Oct 3, 2015 |
Annual accounts
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Registry |
Oct 1, 2015 |
Resignation of one Director
|  |
Registry |
Oct 1, 2015 |
Appointment of a person as Secretary
|  |
Registry |
Sep 30, 2015 |
Resignation of one Director (a man)
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Registry |
Sep 9, 2015 |
Resignation of one Secretary
|  |
Registry |
Aug 31, 2015 |
Appointment of a man as Secretary
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Registry |
Jun 15, 2015 |
Annual return
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Registry |
May 19, 2015 |
Miscellaneous document
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Registry |
May 7, 2015 |
Miscellaneous document 7927278...
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Registry |
May 7, 2015 |
Auditor's letter of resignation
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Registry |
Mar 20, 2015 |
Change of particulars for director
|  |
Registry |
Mar 6, 2015 |
Resignation of one Director
|  |
Registry |
Feb 27, 2015 |
Resignation of one Director (a man)
|  |
Registry |
Dec 19, 2014 |
Change of particulars for director
|  |
Financials |
Oct 3, 2014 |
Annual accounts
|  |
Registry |
Aug 7, 2014 |
Appointment of a person as Director
|  |
Registry |
Aug 7, 2014 |
Appointment of a person as Director 2593380...
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Registry |
Jul 10, 2014 |
Annual return
|  |
Registry |
May 7, 2014 |
Two appointments: 2 men
|  |
Registry |
Apr 1, 2014 |
Resignation of one Director
|  |
Registry |
Mar 31, 2014 |
Resignation of one Director (a man)
|  |
Registry |
Jan 2, 2014 |
Change of particulars for director
|  |
Registry |
Oct 18, 2013 |
Appointment of a person as Director
|  |
Registry |
Oct 7, 2013 |
Resignation of one Director
|  |
Registry |
Oct 4, 2013 |
Appointment of a man as Director
|  |
Financials |
Sep 20, 2013 |
Annual accounts
|  |
Registry |
Jun 17, 2013 |
Annual return
|  |
Registry |
Nov 23, 2012 |
Appointment of a person as Director
|  |
Financials |
Oct 5, 2012 |
Annual accounts
|  |
Registry |
Jun 15, 2012 |
Annual return
|  |
Registry |
Jan 19, 2012 |
Appointment of a man as Director
|  |
Registry |
Nov 9, 2011 |
Appointment of a person as Director
|  |
Registry |
Nov 8, 2011 |
Appointment of a person as Director 2607426...
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Financials |
Oct 3, 2011 |
Annual accounts
|  |
Registry |
Sep 21, 2011 |
Resignation of one Director
|  |
Registry |
Jun 20, 2011 |
Annual return
|  |
Registry |
Apr 4, 2011 |
Two appointments: 2 men
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Financials |
Oct 3, 2010 |
Annual accounts
|  |
Registry |
Sep 24, 2010 |
Appointment of a person as Director
|  |
Registry |
Sep 20, 2010 |
Change of particulars for secretary
|  |
Registry |
Jun 30, 2010 |
Annual return
|  |
Registry |
Apr 6, 2010 |
Resignation of one Director
|  |
Registry |
Apr 6, 2010 |
Resignation of one Director 2611725...
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Registry |
Apr 6, 2010 |
Resignation of one Director
|  |
Registry |
Mar 31, 2010 |
Resignation of 2 people: one Director E&t Marine, one Company Director and one Director (a man)
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Registry |
Mar 17, 2010 |
Appointment of a man as Director and Director Of Technology
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Registry |
Jan 21, 2010 |
Appointment of a person as Director
|  |
Registry |
Jan 20, 2010 |
Resignation of one Director
|  |
Registry |
Jan 18, 2010 |
Resignation of one Director (a man)
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Financials |
Oct 13, 2009 |
Annual accounts
|  |
Registry |
Jul 14, 2009 |
Annual return
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Registry |
May 27, 2009 |
Resignation of a person
|  |
Registry |
May 27, 2009 |
Appointment of a person
|  |
Registry |
May 15, 2009 |
Appointment of a man as Director
|  |
Financials |
Oct 29, 2008 |
Annual accounts
|  |
Registry |
Jul 16, 2008 |
Annual return
|  |
Registry |
Nov 19, 2007 |
Appointment of a person
|  |
Registry |
Oct 25, 2007 |
Appointment of a man as Director
|  |
Financials |
Oct 24, 2007 |
Annual accounts
|  |
Registry |
Jun 15, 2007 |
Annual return
|  |
Registry |
Jun 6, 2007 |
Resignation of a person
|  |
Registry |
Jun 4, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 31, 2007 |
Resignation of one Director (a man) and one President Marine
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Registry |
Mar 10, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 30, 2006 |
Appointment of a person
|  |
Financials |
Sep 5, 2006 |
Annual accounts
|  |
Registry |
Jul 19, 2006 |
Appointment of a man as Director
|  |
Registry |
Jun 26, 2006 |
Annual return
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