ROLLS-ROYCE SUBMARINES LIMITED: Filings
Overview
| Company Name | ROLLS-ROYCE SUBMARINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00620485 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ROLLS-ROYCE SUBMARINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Carlier on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Abigail Clayton as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tony Johns as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James John Cowell as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Leon Orr as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Carrick as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Charles Wood as a director on Oct 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Ellen Macaulay Owens as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Gregory as a director on Aug 04, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Cholerton as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Christopher Bowen as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Gregory as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee Warren as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Christopher Bowen as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0