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ROLLS-ROYCE INTERNATIONAL LIMITED

Learn more about ROLLS-ROYCE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ

ROLLS-ROYCE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00769666
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.01
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73200 - Market research and public opinion polling
  • 82990 - Other business support service activities not elsewhere classified
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.20
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ADOPT ARTICLES 06/01/2016
Form type: RES01
Date: 2016.01.20
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2016.01.20
Form type: RES13
Document description: SECTION 175(5)(A) 06/01/2016
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16/10/15 STATEMENT OF CAPITAL GBP 200000.00
Form type: SH01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 200000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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SECRETARY APPOINTED ANDREW HARVEY-WRATE
Form type: AP03
Date: 2015.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY DELROSE GOMA
Form type: TM02
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR DELROSE GOMA
Form type: TM01
Date: 2015.08.06
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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DIRECTOR APPOINTED ANN CATHERINE CORMACK
Form type: AP01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED ANDREW GARY BOWDEN
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Form type: TM01
Date: 2013.07.30
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIPSTER
Form type: TM01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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ADOPT ARTICLES 27/05/2011
Form type: RES01
Date: 2011.06.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.08
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DIRECTOR APPOINTED MARK HARRISON
Form type: AP01
Date: 2011.06.03
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APPOINTMENT TERMINATED, DIRECTOR INESE SKELTON
Form type: TM01
Date: 2011.06.03
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DIRECTOR APPOINTED INESE SKELTON
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR HAILEY LAVERTY
Form type: TM01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH03
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
Form type: CH01
Date: 2010.01.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.04.15
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ALTER MEMORANDUM 30/03/2000
Form type: RES01
Date: 2009.04.15
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APPOINTMENT TERMINATED DIRECTOR STEPHANIE COOK
Form type: 288b
Date: 2008.12.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL DAVID SHIPSTER
Form type: 288a
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR RALPH MURPHY
Form type: 288b
Date: 2008.04.07
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APPOINTMENT TERMINATED DIRECTOR MARTIN BROOK
Form type: 288b
Date: 2008.04.07
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DIRECTOR APPOINTED HAILEY VIVIEN LAVERTY
Form type: 288a
Date: 2008.04.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.04
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27

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Company directors and board members:

ANDREW HARVEY-WRATE (current)
Secretary, 2015.07.31
C/O ROLLS-ROYCE PLC - ML10 MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
ANDREW GARY BOWDEN (current)
Director, 2013.07.30
C/O ROLLS-ROYCE PLC MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
ENGLAND
ANN CATHERINE CORMACK (current)
Director, 2013.09.12
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ENGLAND
JOHN RICHARD ASHFIELD (resigned)
Secretary, 1998.05.01 - 2004.01.23
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
DELROSE JOY GOMA (resigned)
Secretary, 2004.01.23 - 2015.07.31
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JOHN EMMERSON WARREN (resigned)
Secretary, 2001.10.25 - 2002.05.01
1 GELLESFIELD CHARE WHICKHAM , NEWCASTLE UPON TYNE
NE16 5TQ
ALAN EDWARD WEST (resigned)
Secretary, 1992.06.15 - 1998.04.30
163 BURLEY LANE QUARNDON , DERBY
DE6 4JS, DERBYSHIRE
JOHN RICHARD ASHFIELD (resigned)
Director, MANAGING OFFICER-SECRETARIAT, 2003.05.23 - 2004.01.23
4 PECKHAM GARDENS MACKWORTH , DERBY
DE22 4FY
MARK BROADBENT (resigned)
Director, FINANCE DIRECTOR, 2000.12.08 - 2004.05.21
190 ASHBY ROAD , HINCKLEY
LE10 1SW, LEICESTERSHIRE
MARTIN ANTHONY BROOK (resigned)
Director, ACCOUNTANT, 2004.05.21 - 2008.04.01
14 HAREWOOD ROAD ALLESTREE , DERBY
DE22 2JN
JOHN PATRICK CHEFFINS (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 2000.09.27
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
STEPHANIE JAYNE COOK (resigned)
Director, HEAD OF GLOBAL MOBILITY - IHR, 2005.01.01 - 2008.12.01
38 PORTERS LANE BREADSALL , DERBY
DE21 4FZ, DERBYSHIRE
ROBERT CRABTREE (resigned)
Director, DIRECTOR OF INTERNATIONAL AFFAIRS-ROLLS/ROYCE PLC, 1992.06.15 - 2002.07.31
SOUTH OAST COURSEHORNE LANE , CRANBROOK
TN17 3NP, KENT
CHARLES JAMES CUDDINGTON (resigned)
Director, EXECUTIVE VICE PRESIDENT CUSTO, 1999.09.01 - 2002.12.31
15 CHARRY TREE CLOSE HILTON , DERBY
DE65 5FD, DERBYSHIRE
DELROSE JOY GOMA (resigned)
Director, CHARTERED SECRETARY, 2004.05.21 - 2015.07.31
MOOR LANE DERBY , DERBYSHIRE
DE24 8BJ
JONATHAN ROSS HAMPTON HALE (resigned)
Director, DIRECTOR CORPORATE BUSINESS DE, 2005.03.08 - 2005.06.27
26 WALPOLE STREET , LONDON
SW3 4QS
MARK HARRISON (resigned)
Director, NONE, 2011.06.03 - 2013.07.30
ROLLS-ROYCE INTERNATIONAL LIMITED MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
MICHAEL GEORGE HARTLEY (resigned)
Director, DIRECTOR NAD GENERAL MANAGER ROLLS-ROYCE (FAR EAST, 1992.06.15 - 1994.12.24
3 AUDEN CLOSE CHURCH BROUGHTON , DERBY
DE65 5AG, DERBYSHIRE
TIMOTHY PHILIP FRANCIS JONES (resigned)
Director, EXECUTIVE VICE-PRESIDENT CUSTO, 1999.11.01 - 2002.10.24
SILVER MEAD SILVER STREET , COALEY
GL11 5AX, GLOUCESTERSHIRE
GEOFFREY MALHAM LANDAMORE (resigned)
Director, DIREVTOR OF REGIONAL EXECUTIVE, 1993.06.15 - 1993.11.30
THE WARREN HOUSE MORLEY LANE , LITTLE EATON
DE21 5AH, DERBY
HAILEY VIVIEN LAVERTY (resigned)
Director, FINANCE MANAGER, 2008.04.01 - 2010.10.11
4 WOODSIDE AVENUE RADCLIFFE ON TRENT , NOTTINGHAM
NG12 2HL, NOTTINGHAMSHIRE
DAVID ARTHUR AMBLER MARSHALL (resigned)
Director, 1993.12.03 - 1995.06.01
80 DENBIGH STREET , LONDON
SW1V 2EX
ARCHIBALD MCCALL (resigned)
Director, OVERSEAS INDUSTRIAL CO-OPERATI, 1995.01.01 - 1998.07.31
3 KILLERTON PARK DRIVE WEST BRIDGEFORD , NOTTINGHAM
NG2 7SB, NOTTINGHAMSHIRE
FRANCIS BYRNE MUNGO (resigned)
Director, ENGINEER, 2000.07.03 - 2002.12.31
76 WARMINSTER ROAD , BATH
BA2 6RU, AVON
RALPH MURPHY (resigned)
Director, DIRECTOR OF INTERNATIONAL AFFA, 2005.06.27 - 2008.03.31
93 WESTCOMBE PARK ROAD BLACKHEATH , LONDON
SE3 7RZ
ALAN NICKALLS (resigned)
Director, DIRECTOR OF MARKETING SERVICES, 1993.12.01 - 1994.12.24
4 STATION ROAD WARKWORTH , MORPETH
NE65 0XP, NORTHUMBERLAND
JOHN EDWARD VICTOR ROSE (resigned)
Director, DIRECTOR-CORPORATE DEVELOPMENT ROLLS-ROYCE PLC, 1992.06.15 - 1993.09.08
28 NASSAU ROAD , LONDON
SW13 9QE
MICHAEL DAVID SHIPSTER (resigned)
Director, 2008.04.01 - 2013.03.31
CARMANS HOUSE COMPTON , WINCHESTER
SO21 2AR, HAMPSHIRE
INESE SKELTON (resigned)
Director, ACCOUNTANT, 2010.10.11 - 2011.06.03
MOOR LANE , DERBY
DE24 8BJ, DERBYSHIRE
DAVID JOHN SMITH (resigned)
Director, DIRECTOR OF INTERNATIONAL HUMA, 1999.11.01 - 2004.12.31
NAHILLAH BENTLEY FOLD, ELLASTONE , ASHBOURNE
DE6 2GZ, DERBYSHIRE
STUART RICHARD STANYARD (resigned)
Director, CHARTERED ACCOUNTANT, 1998.09.21 - 2000.12.08
3 BROCKHOLE CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 6RT
BRIAN NELIGAN CHRISTOPHER SWEENEY (resigned)
Director, BUSINESS DEVELOPMENT DIR, 1995.01.01 - 2000.09.30
196 COURT LANE DULWICH , LONDON
SE21 7ED
STANLEY TODD (resigned)
Director, DIRECTOR OF INTERNATIONAL AFFA, 2002.05.22 - 2005.03.08
THE OLD POST OFFICE HOLLINGTON , DERBY
DE6 3AG, DERBYSHIRE
RICHARD TURNER (resigned)
Director, GROUP MARKETING DIRECTOR, 1993.09.08 - 1993.12.02
45 CLARENDON ROAD , LONDON
W11 4JD
DAVID JAMES WICKS (resigned)
Director, ENGINEER, 1995.06.01 - 1999.08.31
THE WHITE HOUSE 19 MAIN STREET , COSTOCK
LE12 6XD, LEICESTERSHIRE

Companies near to ROLLS-ROYCE INTERNATIONAL ltd.

Information about the Private Limited Company ROLLS-ROYCE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data