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SIR HENRY ROYCE LIMITED

Company number 02857720

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Company Results (links open in a new window)
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 2018 TM01 Termination of appointment of William John Mcgawley as a director on 8 February 2018
24 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
25 Jun 2017 AP01 Appointment of Mr William John Mcgawley as a director on 17 May 2017
04 May 2017 AA Total exemption full accounts made up to 30 June 2016
30 Nov 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Nov 2016 AP01 Appointment of Mr Allan Edward Fogg as a director on 21 July 2016
28 Nov 2016 TM01 Termination of appointment of Charles James Tabor as a director on 28 July 2016
11 Mar 2016 AP01 Appointment of Mr Stephen Byrne as a director on 21 November 2015
11 Mar 2016 TM01 Termination of appointment of John Herbert Lowe as a director on 24 November 2015
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
25 Nov 2015 TM01 Termination of appointment of Linda Joan Scott as a director on 2 October 2015
30 Apr 2015 AP01 Appointment of Mr Ian Hick as a director on 22 November 2014
30 Apr 2015 TM01 Termination of appointment of David John Towers as a director on 22 November 2014
30 Apr 2015 AP01 Appointment of Mr Christopher David Ball as a director on 22 November 2014
30 Apr 2015 TM01 Termination of appointment of Robert Furniss Riding as a director on 22 November 2014
30 Apr 2015 AP01 Appointment of Mr John Christopher Anthony Beecroft as a director on 22 November 2014
30 Apr 2015 AP01 Appointment of Dr Cedric Ashley as a director on 22 November 2014
30 Apr 2015 TM01 Termination of appointment of Rolf Robert Kuhnke as a director on 22 November 2014
29 Apr 2015 TM01 Termination of appointment of Trevor Andrew Baldwin as a director on 22 November 2014
13 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
03 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 2
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012