ROLLS-ROYCE GROUP LIMITED

Company number 04706930

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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)
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of David Miles Smith as a director on 24 February 2017
20 Feb 2017 AA Full accounts made up to 31 December 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 374,533,865.8
03 Jul 2015 AP01 Appointment of Mr David Warren Arthur East as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of John Frederick Rishton as a director on 2 July 2015
11 May 2015 TM01 Termination of appointment of James Mathew Guyette as a director on 8 May 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 374,533,865.8
27 Mar 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Nigel Timothy Goldsworthy as a secretary on 31 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Colin Peter Smith on 1 December 2014
22 Dec 2014 CH01 Director's details changed for John Frederick Rishton on 1 December 2014
22 Dec 2014 CH01 Director's details changed for James Mathew Guyette on 1 December 2014
19 Dec 2014 CH01 Director's details changed for Mr David Miles Smith on 1 December 2014
19 Dec 2014 CH03 Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014
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
07 Nov 2014 AP01 Appointment of Mr David Miles Smith as a director on 4 November 2014
07 Nov 2014 AP03 Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014
07 Nov 2014 TM01 Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014
02 Jul 2014 MISC Section 519
25 Jun 2014 AUD Auditor's resignation
31 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 374,533,865.8
21 Feb 2014 AA Full accounts made up to 31 December 2013
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders