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SIR HENRY ROYCE LIMITED

Company number 02857720

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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)
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
03 Jan 2013 AP01 Appointment of Mr William Duncan Feetham as a director
03 Jan 2013 AP01 Appointment of Mr David John Towers as a director
03 Jan 2013 TM01 Termination of appointment of Mark Griffiths as a director
03 Jan 2013 TM01 Termination of appointment of Cedric Ashley as a director
03 Jan 2013 AR01 Annual return made up to 28 September 2012 with full list of shareholders
14 Jun 2012 AP01 Appointment of Mr Philip Alexander Hall as a director
14 Jun 2012 AP01 Appointment of Mrs Jane Elizabeth Pedler as a director
14 Jun 2012 AP01 Appointment of Rolf Robert Kuhnke as a director
14 Jun 2012 AP01 Appointment of Robert Furniss Riding as a director
14 Jun 2012 AP01 Appointment of Linda Joan Scott as a director
14 Jun 2012 AP01 Appointment of Mr Trevor Andrew Baldwin as a director
14 Jun 2012 AP01 Appointment of Clive Edward Green as a director
14 Jun 2012 AP01 Appointment of Mark Roderick Winton Griffiths as a director
14 Jun 2012 AP03 Appointment of Mark Griffiths as a secretary
14 Jun 2012 TM02 Termination of appointment of Michael Peters as a secretary
11 Apr 2012 TM01 Termination of appointment of David Evans as a director
11 Apr 2012 TM02 Termination of appointment of David Evans as a secretary
11 Apr 2012 CH01 Director's details changed for Mr Charles James Tabor on 31 March 2012
11 Apr 2012 CH01 Director's details changed for Mr John Herbert Lowe on 31 March 2012
11 Apr 2012 CH01 Director's details changed for Doctor Cedric Ashley on 31 March 2012