ROLLS-ROYCE PLC

Company number 01003142

Date	Type	Description	View / Download
22 Dec 2014	CH01	Director's details changed for John Frederick Rishton on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr John Mitchell Neill on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for James Mathew Guyette on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr David Miles Smith on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Hsien Yang Lee on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr David Warren Arthur East on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Ian Edward Lamert Davis on 1 December 2014	(2 pages)
19 Dec 2014	CH03	Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014	(1 page)
16 Dec 2014	CH01	Director's details changed for Mrs Linda Ruth Cairnie on 1 December 2014	(2 pages)
16 Dec 2014	CH01	Director's details changed for Lewis William Killcross Booth on 1 December 2014	(2 pages)
10 Dec 2014	CH01	Director's details changed for Dame Helen Alexander on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr David Miles Smith as a director on 4 November 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
06 Oct 2014	AP03	Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mrs Linda Ruth Cairnie as a director on 1 September 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 326,199,301.6	(38 pages)
02 Jul 2014	MISC	Section 519	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	CH01	Director's details changed for Dame Helen Alexander on 18 June 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Lewis William Killcross Booth on 18 June 2014	(2 pages)
02 May 2014	TM01	Termination of appointment of Iain Conn as a director	(1 page)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(115 pages)
02 Jan 2014	AP01	Appointment of Mr David Warren Arthur East as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Hsien Yang Lee as a director	(2 pages)