ROLLS-ROYCE GROUP LIMITED

Company number 04706930

Date	Type	Description	View / Download
06 Apr 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
11 Feb 2020	CH03	Secretary's details changed for Ms Pamela Mary Coles on 30 September 2019	(1 page)
10 Feb 2020	CH01	Director's details changed for Mr David Warren Arthur East on 6 February 2020	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr Stephen Wayne Daintith on 30 September 2019	(2 pages)
10 Feb 2020	CH01	Director's details changed for Mr David Warren Arthur East on 30 September 2019	(2 pages)
18 Dec 2019	SH20	Statement by Directors	(1 page)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 374,533,865.80	(5 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 17/12/19	(1 page)
18 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the capital redemption reserve 17/12/2019	(1 page)
10 Dec 2019	CC04	Statement of company's objects	(2 pages)
05 Dec 2019	MAR	Re-registration of Memorandum and Articles	(37 pages)
05 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Dec 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
01 Oct 2019	AD01	Registered office address changed from 62 Buckingham Gate London SW1E 6AT United Kingdom to Kings Place 90 York Way London N1 9FX on 1 October 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
07 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(5 pages)
05 May 2017	TM01	Termination of appointment of Colin Peter Smith as a director on 4 May 2017	(1 page)
07 Apr 2017	AP01	Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of David Miles Smith as a director on 24 February 2017	(1 page)
20 Feb 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)