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ROLLS-ROYCE SUBMARINES LIMITED - Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 00620485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlantic House
- Raynesway
- Derby
- Derbyshire
- DE21 7BE
- United Kingdom Atlantic House, Raynesway, Derby, Derbyshire, DE21 7BE, United Kingdom UK
Management
- Managing Directors
- CARLIER, Steven
- CARRICK, Richard James
- DEARDEN, Steven Roy
- GRAHAM, Paul Richard
- HOLT, Harry Arthur Blair
- ORR, David Leon
- OWENS, Rosalind Ellen Macaulay
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-06
- Age Of Company 1959-02-06 65 years
- SIC/NACE
- 25300
Ownership
- Beneficial Owners
- Rolls-Royce Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800ENAFN3329C7U09
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-07-15
- Last Date: 2021-07-01
✓
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ROLLS-ROYCE SUBMARINES LIMITED Company Description
- ROLLS-ROYCE SUBMARINES LIMITED is a ltd registered in United Kingdom with the Company reg no 00620485. Its current trading status is "live". It was registered 1959-02-06. It was previously called ROLLS-ROYCE MARINE POWER OPERATIONS LIMITED. It has declared SIC or NACE codes as "25300". It has 7 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Atlantic House .
Get ROLLS-ROYCE SUBMARINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls-Royce Submarines Limited - Atlantic House, Raynesway, Derby, Derbyshire, United Kingdom
- 1959-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00620485#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00620485#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00620485#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-30) - TM02
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resolution (2018-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-07-27) - AA
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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capital-name-of-class-of-shares (2017-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2017-06-15) - SH10
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resolution (2017-06-09) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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appoint-person-director-company-with-name-date (2016-05-05) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-full (2016-09-29) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2015-10-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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miscellaneous (2015-05-19) - MISC
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miscellaneous (2015-05-07) - MISC
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auditors-resignation-company (2015-05-07) - AUD
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change-person-director-company-with-change-date (2015-03-20) - CH01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-02) - CH01
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termination-director-company-with-name (2014-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-person-director-company-with-change-date (2014-12-19) - CH01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-18) - AP01
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termination-director-company-with-name (2013-10-07) - TM01
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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accounts-with-accounts-type-full (2011-10-03) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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change-person-secretary-company-with-change-date (2010-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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termination-director-company-with-name (2010-04-06) - TM01
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appoint-person-director-company-with-name (2010-01-21) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-27) - 288a
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legacy (2009-05-27) - 288b
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-full (2008-10-29) - AA
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legacy (2008-07-16) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-06-06) - 288b
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legacy (2007-06-04) - 288c
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legacy (2007-03-10) - 288c
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keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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legacy (2006-01-24) - 288b
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legacy (2006-11-30) - 288a
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accounts-with-accounts-type-full (2006-09-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-12) - 288c
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accounts-with-accounts-type-full (2005-07-13) - AA
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legacy (2005-06-21) - 363s
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legacy (2005-04-08) - 288b
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legacy (2005-03-18) - 288a
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legacy (2005-03-11) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-06-16) - 363s
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legacy (2004-02-20) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-08-23) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-06-28) - 363s
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legacy (2002-02-06) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-07-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-12-06) - 288a
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legacy (2000-12-06) - 288b
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legacy (2000-07-14) - 363s
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legacy (2000-07-05) - 288a
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-03-13) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-16) - AA
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legacy (1999-07-15) - 363a
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legacy (1999-07-15) - 288c
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legacy (1999-04-09) - 288a
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legacy (1999-04-08) - 288b
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certificate-change-of-name-company (1999-01-15) - CERTNM
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keyboard_arrow_right 1998
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legacy (1998-04-30) - 288a
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-07-16) - 363a
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legacy (1998-11-13) - 288b
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legacy (1998-11-13) - 288a
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legacy (1998-11-17) - 288a
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legacy (1998-12-10) - 288b
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keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-25) - AUD
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legacy (1997-02-11) - 288a
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legacy (1997-07-23) - 363(353)
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legacy (1997-07-23) - 363a
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-09-15) - 288b
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legacy (1997-09-18) - 288a
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legacy (1997-10-09) - 288b
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legacy (1997-08-04) - 287
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keyboard_arrow_right 1996
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resolution (1996-12-27) - RESOLUTIONS
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legacy (1996-07-17) - 363a
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legacy (1996-06-13) - 288
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accounts-with-accounts-type-full (1996-05-15) - AA
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legacy (1996-02-29) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-21) - AA
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legacy (1995-01-14) - 288
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legacy (1995-02-06) - 288
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legacy (1995-06-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-22) - 288
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legacy (1995-07-13) - 363x
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legacy (1995-08-29) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-17) - 288
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legacy (1994-05-12) - 353
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legacy (1994-05-06) - 288
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-07-05) - 288
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legacy (1994-05-12) - 325
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legacy (1994-07-05) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-07-09) - 363x
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legacy (1993-05-19) - 288
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legacy (1993-03-05) - 288
-
legacy (1993-02-22) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 288
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legacy (1992-01-23) - 288
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legacy (1992-02-10) - 288
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accounts-with-accounts-type-full (1992-04-21) - AA
-
legacy (1992-08-03) - 288
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legacy (1992-11-12) - 288
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legacy (1992-11-30) - 288
-
legacy (1992-07-23) - 363x
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keyboard_arrow_right 1991
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legacy (1991-07-24) - 363x
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accounts-with-accounts-type-full (1991-06-27) - AA
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legacy (1991-01-03) - 288
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keyboard_arrow_right 1990
-
legacy (1990-01-03) - 288
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resolution (1990-01-31) - RESOLUTIONS
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legacy (1990-01-29) - 288
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legacy (1990-07-20) - 363
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auditors-resignation-company (1990-04-20) - AUD
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legacy (1990-05-11) - 288
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accounts-with-accounts-type-full (1990-10-22) - AA
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keyboard_arrow_right 1989
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legacy (1989-09-04) - 288
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accounts-with-accounts-type-full (1989-08-03) - AA
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legacy (1989-08-03) - 363
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legacy (1989-04-12) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-15) - 288
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legacy (1988-05-27) - 288
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legacy (1988-01-28) - 288
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legacy (1988-08-02) - 363
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accounts-with-accounts-type-full (1988-08-02) - AA
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legacy (1988-10-21) - 288
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legacy (1988-06-07) - 288
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legacy (1988-02-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-25) - 288
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legacy (1987-09-30) - 288
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accounts-with-accounts-type-full (1987-07-23) - AA
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legacy (1987-07-23) - 363
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legacy (1987-06-23) - 288
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-04) - AA
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legacy (1986-08-04) - 363
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legacy (1986-06-27) - 288
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keyboard_arrow_right 1959
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miscellaneous (1959-02-06) - MISC
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incorporation-company (1959-02-06) - NEWINC
