Full Company Report |
Includes
|
Company type | Private Limited Company, Dissolved |
---|---|
Company Number | 00699316 |
Record last updated | Tuesday, February 15, 2022 8:06:08 AM UTC |
Official Address | Rolls Royce Plc Moor Lane Arboretum There are 34 companies registered at this street |
Locality | Arboretum |
Region | Derby, England |
Postal Code | DE248BJ |
Sector | Non-life insurance |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Mar 10, 2021 | Appointment of a woman as Director | |
Registry | Mar 10, 2021 | Resignation of 3 people: one Secretary and one Director | |
Financials | May 20, 2013 | Annual accounts | |
Registry | Dec 7, 2012 | Annual return | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | Nov 16, 2011 | Annual return | |
Financials | Aug 31, 2011 | Annual accounts | |
Registry | Nov 30, 2010 | Annual return | |
Financials | May 18, 2010 | Annual accounts | |
Registry | May 17, 2010 | Resignation of one Director | |
Registry | May 17, 2010 | Appointment of a person as Secretary | |
Registry | May 14, 2010 | Resignation of one Secretary | |
Registry | May 14, 2010 | Appointment of a person as Director | |
Registry | Apr 19, 2010 | Two appointments: 2 companies | |
Registry | Apr 1, 2010 | Change of particulars for director | |
Registry | Dec 4, 2009 | Annual return | |
Financials | May 19, 2009 | Annual accounts | |
Registry | Dec 10, 2008 | Annual return | |
Registry | Sep 8, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 8, 2008 | Annual accounts | |
Registry | Mar 4, 2008 | Resignation of a director | |
Registry | Mar 4, 2008 | Appointment of a woman as Director | |
Registry | Feb 28, 2008 | Appointment of a woman | |
Registry | Nov 5, 2007 | Annual return | |
Financials | Apr 1, 2007 | Annual accounts | |
Registry | Oct 30, 2006 | Annual return | |
Financials | Mar 21, 2006 | Annual accounts | |
Registry | Nov 1, 2005 | Annual return | |
Financials | Feb 5, 2005 | Annual accounts | |
Registry | Oct 27, 2004 | Annual return | |
Registry | Jan 28, 2004 | Resignation of a director | |
Financials | Jan 20, 2004 | Annual accounts | |
Registry | Nov 11, 2003 | Annual return | |
Registry | Mar 21, 2003 | Change of name certificate | |
Financials | Mar 7, 2003 | Annual accounts | |
Registry | Feb 19, 2003 | Resignation of a director | |
Registry | Nov 28, 2002 | Annual return | |
Financials | Mar 9, 2002 | Annual accounts | |
Registry | Oct 30, 2001 | Annual return | |
Financials | Sep 27, 2001 | Annual accounts | |
Registry | Nov 3, 2000 | Annual return | |
Financials | Aug 2, 2000 | Annual accounts | |
Registry | Apr 4, 2000 | Resignation of a director | |
Registry | Apr 4, 2000 | Appointment of a director | |
Registry | Apr 4, 2000 | Appointment of a director 6993... | |
Registry | Apr 4, 2000 | Resignation of a director | |
Registry | Apr 4, 2000 | Appointment of a director | |
Registry | Mar 23, 2000 | Change in situation or address of registered office | |
Registry | Nov 22, 1999 | Annual return | |
Financials | Oct 7, 1999 | Annual accounts | |
Registry | Sep 30, 1999 | Appointment of a director | |
Registry | Sep 30, 1999 | Resignation of a director | |
Registry | Sep 27, 1999 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 14, 1999 | Resignation of a secretary | |
Registry | May 14, 1999 | Resignation of a director | |
Registry | May 13, 1999 | Appointment of a secretary | |
Registry | May 13, 1999 | Appointment of a director | |
Registry | Jan 12, 1999 | Resignation of a director | |
Registry | Jan 12, 1999 | Appointment of a director | |
Registry | Nov 16, 1998 | Annual return | |
Registry | Nov 2, 1998 | Change in situation or address of registered office | |
Financials | Oct 31, 1998 | Annual accounts | |
Registry | Oct 20, 1998 | Appointment of a secretary | |
Registry | Sep 14, 1998 | Resignation of a secretary | |
Registry | Jul 27, 1998 | Appointment of a director | |
Registry | Jul 27, 1998 | Resignation of a director | |
Registry | Nov 26, 1997 | Annual return | |
Financials | Jun 17, 1997 | Annual accounts | |
Registry | Nov 6, 1996 | Annual return | |
Registry | Oct 8, 1996 | Auditor's letter of resignation | |
Financials | Sep 27, 1996 | Annual accounts | |
Registry | Nov 6, 1995 | Elective resolution | |
Registry | Nov 6, 1995 | Elective resolution 6993... | |
Registry | Nov 6, 1995 | Elective resolution | |
Registry | Nov 3, 1995 | Annual return | |
Financials | Oct 20, 1995 | Annual accounts | |
Registry | Sep 25, 1995 | Elective resolution | |
Registry | Sep 25, 1995 | Elective resolution 6993... | |
Registry | Sep 25, 1995 | Elective resolution | |
Registry | Aug 24, 1995 | Director resigned, new director appointed | |
Registry | Nov 7, 1994 | Annual return | |
Registry | Nov 7, 1994 | Director's particulars changed | |
Financials | Jun 29, 1994 | Annual accounts | |
Registry | Nov 10, 1993 | Director's particulars changed | |
Registry | Nov 10, 1993 | Annual return | |
Financials | Jul 15, 1993 | Annual accounts | |
Registry | Mar 9, 1993 | Director resigned, new director appointed | |
Registry | Feb 12, 1993 | Director resigned, new director appointed 6993... | |
Registry | Nov 2, 1992 | Annual return | |
Financials | Jul 24, 1992 | Annual accounts | |
Registry | Jul 17, 1992 | Director resigned, new director appointed | |
Registry | Oct 31, 1991 | Annual return | |
Financials | Oct 29, 1991 | Annual accounts | |
Registry | Jun 4, 1991 | Director resigned, new director appointed | |
Registry | Oct 19, 1990 | Annual return | |
Registry | Sep 7, 1990 | Director resigned, new director appointed | |
Financials | Aug 29, 1990 | Annual accounts | |
Registry | Aug 10, 1990 | Director resigned, new director appointed | |
Registry | Nov 21, 1989 | Annual return | |
Financials | Nov 21, 1989 | Annual accounts |