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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)
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.
25 May 2011 AP01 Appointment of Lewis William Killcross Booth as a director
09 May 2011 AA Group of companies' accounts made up to 31 December 2010
06 Apr 2011 TM01 Termination of appointment of John Rose as a director
15 Sep 2010 CH01 Director's details changed for John Frederick Rishton on 16 June 2010
23 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2012
05 Nov 2009 CH03 Secretary's details changed for Timothy Michael Rayner on 5 November 2009
22 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 13/06/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 288a Director appointed john mitchell neill
06 Aug 2008 288c Director's change of particulars / john mcadam / 18/07/2008
31 Jul 2008 288c Director's change of particulars / helen alexander / 15/07/2008
13 Jun 2008 363a Return made up to 13/06/08; full list of members
12 May 2008 AA Group of companies' accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director carl symon
06 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Apr 2008 395 Duplicate mortgage certificatecharge no:10
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6