ROLLS-ROYCE PLC

Company number 01003142

Date	Type	Description	View / Download
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Feb 2018	CH01	Director's details changed for Mr Bradley Singer on 7 February 2018	(2 pages)
31 Aug 2017	RP04AP01	Second filing for the appointment of Beverly Kenyon Goulet as a director	(6 pages)
03 Jul 2017	AP01	Appointment of Beverley Kenyon Goulet as a director on 3 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.	(3 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(8 pages)
10 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(146 pages)
05 May 2017	TM01	Termination of appointment of Colin Peter Smith as a director on 4 May 2017	(1 page)
05 May 2017	TM01	Termination of appointment of John David Gibson Mcadam as a director on 4 May 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of David Miles Smith as a director on 24 February 2017	(1 page)
24 Nov 2016	TM01	Termination of appointment of Alan John Bruce Davies as a director on 18 November 2016	(1 page)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(156 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 326,199,301.6	(17 pages)
11 May 2016	TM01	Termination of appointment of Helen Alexander as a director on 5 May 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Bradley Singer as a director on 2 March 2016	(2 pages)
07 Dec 2015	CH01	Director's details changed for Jasmin Staiblin on 7 December 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr Alan John Bruce Davies as a director on 1 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Sir Kevin Smith as a director on 1 November 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Ms Irene Mitchell Dorner as a director on 27 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 326,199,301.6	(32 pages)
03 Jul 2015	TM01	Termination of appointment of John Frederick Rishton as a director on 2 July 2015	(1 page)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(132 pages)
11 May 2015	TM01	Termination of appointment of John Mitchell Neill as a director on 8 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of James Mathew Guyette as a director on 8 May 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Nigel Timothy Goldsworthy as a secretary on 31 December 2014	(1 page)