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SIR HENRY ROYCE LIMITED

Company number 02857720

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2024	AP01	Appointment of Mr John Stephen Steward as a director on 17 February 2024	View PDF Appointment of Mr John Stephen Steward as a director on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Jane Elizabeth Pedler as a director on 17 February 2024	View PDF Appointment of Mrs Jane Elizabeth Pedler as a director on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Clive Edward Green as a director on 28 February 2024	View PDF Appointment of Mr Clive Edward Green as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of David John Towers as a director on 17 February 2024	View PDF Termination of appointment of David John Towers as a director on 17 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2022	AP03	Appointment of Mr Alan Angus Ferrier as a secretary on 24 January 2022	View PDF Appointment of Mr Alan Angus Ferrier as a secretary on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	TM01	Termination of appointment of William John Mcgawley as a director on 15 December 2021	View PDF Termination of appointment of William John Mcgawley as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Philip Alexander Hall as a director on 15 December 2021	View PDF Termination of appointment of Philip Alexander Hall as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Stephen Byrne as a director on 15 December 2021	View PDF Termination of appointment of Stephen Byrne as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of James Black as a director on 15 December 2021	View PDF Termination of appointment of James Black as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of John Christopher Anthony Beecroft as a director on 15 December 2021	View PDF Termination of appointment of John Christopher Anthony Beecroft as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Christopher David Ball as a director on 15 December 2021	View PDF Termination of appointment of Christopher David Ball as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Cedric Ashley as a director on 15 December 2021	View PDF Termination of appointment of Cedric Ashley as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM02	Termination of appointment of Mark Griffiths as a secretary on 15 December 2021	View PDF Termination of appointment of Mark Griffiths as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Mark Roderick Winton Griffiths as a director on 15 December 2021	View PDF Termination of appointment of Mark Roderick Winton Griffiths as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr David John Towers as a director on 15 December 2021	View PDF Appointment of Mr David John Towers as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr John Francis Neale as a director on 15 December 2021	View PDF Appointment of Mr John Francis Neale as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Graham Mead as a director on 15 December 2021	View PDF Appointment of Mr Graham Mead as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Alan Angus Ferrier as a director on 15 December 2021	View PDF Appointment of Mr Alan Angus Ferrier as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Dr Colin Joseph Phillpotts as a director on 15 December 2021	View PDF Appointment of Dr Colin Joseph Phillpotts as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)

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SIR HENRY ROYCE LIMITED

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