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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)
21 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
13 May 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 TM01 Termination of appointment of Sir Simon Robertson as a director
09 May 2013 TM01 Termination of appointment of Ian Strachan as a director
09 May 2013 TM01 Termination of appointment of Peter Byrom as a director
26 Mar 2013 CH01 Director's details changed for Jasmin Staiblin on 1 January 2013
01 Mar 2013 AP01 Appointment of Mr Ian Edward Lamert Davis as a director
09 Jan 2013 TM01 Termination of appointment of Michael Terrett as a director
03 Dec 2012 CH03 Secretary's details changed for Nigel Timothy Goldsworthy on 1 December 2012
03 Dec 2012 AP03 Appointment of Nigel Timothy Goldsworthy as a secretary
03 Dec 2012 TM02 Termination of appointment of Paul Davies as a secretary
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
03 Jul 2012 CH01 Director's details changed for Jasmin Staiblin on 21 May 2012
22 Jun 2012 AP01 Appointment of Jasmin Staiblin as a director
11 May 2012 TM01 Termination of appointment of Peter Gregson as a director
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
16 Feb 2012 CH03 Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012
06 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2010
03 Jan 2012 AP01 Appointment of Mr Mark Nicholas Morris as a director
03 Jan 2012 TM01 Termination of appointment of Andrew Shilston as a director
01 Dec 2011 AP03 Appointment of Mr Paul Anthony Davies as a secretary
30 Nov 2011 TM02 Termination of appointment of Timothy Rayner as a secretary
15 Nov 2011 AP01 Appointment of Frank Joseph Chapman as a director
15 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 June 2011
07 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/08/2011.