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ROLLS-ROYCE PLC

Company number 01003142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2023 AP01 Appointment of Ms Helen Mccabe as a director on 4 August 2023
10 Aug 2023 TM01 Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023
26 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
14 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
03 Mar 2023 AP01 Appointment of Mr Mark Gregory as a director on 1 March 2023
03 Mar 2023 AP01 Appointment of Sarah Anne Armstrong as a director on 1 March 2023
09 Jan 2023 AP01 Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of David Warren Arthur East as a director on 31 December 2022
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2022 CC04 Statement of company's objects
27 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
08 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
23 Jun 2021 AP03 Appointment of Ms Nicola Carroll as a secretary on 23 June 2021
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
27 May 2021 AA Group of companies' accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Jasmin Staiblin as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Irene Mitchell Dorner as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Angela Rosemary Emily Strank as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Beverly Kenyon Goulet as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Kevin Smith as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Hsien Yang Lee as a director on 3 May 2021
10 May 2021 TM01 Termination of appointment of Ian Edward Lamert Davis as a director on 3 May 2021