ROLLS-ROYCE (PENSION TRUSTEES) LIMITED

Company number 01423752

Date	Type	Description	View / Download
25 Aug 2017	SH12	Particulars of variation of class rights update	(3 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 Aug 2017	AP01	Appointment of Caroline Lindsay Veitch as a director on 20 July 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mr Joel Griffin as a director on 20 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Ian Stewart Carmichael as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Patrick Edward Kniveton as a director on 20 July 2017	(1 page)
08 Aug 2017	AP01	Appointment of Ian Andrew Farnsworth as a director on 20 July 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of David Whitfield as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Shane Regunath as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Christopher John Rawlinson as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Adam Poole as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of William Scott Mansfield as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Daniel Elder as a director on 20 July 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Gerard Allan as a director on 20 July 2017	(1 page)
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(4 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
07 Sep 2016	TM01	Termination of appointment of Trevor Keith Orman as a director on 27 August 2016	(1 page)
06 Sep 2016	CH01	Director's details changed for Christopher Rawlinson on 1 March 2015	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Hailey Vivien Laverty as a director on 12 August 2016	(1 page)
13 Jul 2016	AP01	Appointment of Dr Shane Regunath as a director on 8 April 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 no member list	(12 pages)
09 Sep 2015	TM01	Termination of appointment of a director	(1 page)
08 Sep 2015	TM02	Termination of appointment of Delrose Joy Goma as a secretary on 31 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Christopher Dervin as a director on 3 August 2015	(1 page)