- Company Overview for ROLLS-ROYCE GROUP LIMITED (04706930)
- Filing history for ROLLS-ROYCE GROUP LIMITED (04706930)
- People for ROLLS-ROYCE GROUP LIMITED (04706930)
- More for ROLLS-ROYCE GROUP LIMITED (04706930)
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) |
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06 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
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 | |
14 Mar 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Mar 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
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 | |
08 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
29 May 2021 | AA | Full accounts made up to 31 December 2020 | |
12 May 2021 | AP01 | Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021 | |
15 Apr 2021 | PSC05 | Change of details for Rolls-Royce Holdings Plc as a person with significant control on 1 October 2019 | |
07 Apr 2021 | TM01 | Termination of appointment of Stephen Wayne Daintith as a director on 19 March 2021 | |
18 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with updates | |
22 Jan 2021 | RESOLUTIONS |
Resolutions
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22 Jan 2021 | MA | Memorandum and Articles of Association | |
22 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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08 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
06 Apr 2020 | CS01 | Confirmation statement made on 5 March 2020 with no updates | |
11 Feb 2020 | CH03 | Secretary's details changed for Ms Pamela Mary Coles on 30 September 2019 | |
10 Feb 2020 | CH01 | Director's details changed for Mr David Warren Arthur East on 6 February 2020 | |
10 Feb 2020 | CH01 | Director's details changed for Mr Stephen Wayne Daintith on 30 September 2019 | |
10 Feb 2020 | CH01 | Director's details changed for Mr David Warren Arthur East on 30 September 2019 | |
18 Dec 2019 | SH20 | Statement by Directors | |
18 Dec 2019 | SH19 |
Statement of capital on 18 December 2019
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