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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)
25 Feb 2013 AA Full accounts made up to 31 December 2012
09 Jan 2013 TM01 Termination of appointment of Michael Terrett as a director
17 Dec 2012 TM02 Termination of appointment of Paul Davies as a secretary
17 Dec 2012 AP03 Appointment of Nigel Timothy Goldsworthy as a secretary
11 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2012
20 Jun 2012 AA Full accounts made up to 31 December 2011
30 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/10/201
16 Feb 2012 CH03 Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012
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
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 374,533,865.60
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
25 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 374,533,510.20
21 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 374,529,225.80
16 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 374,520,732
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 374,520,680.20
01 Nov 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 674,520,391.20
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 374,518,677.60
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 374,511,377.40
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 374,511,493.40
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 374,511,627.00
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 374,510,714.40
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 374,510,213.80
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 400,755,907.64