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THE SIR HENRY ROYCE MEMORIAL FOUNDATION

Company number 06819026

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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)
23 Dec 2024 AP03 Appointment of Mr Thomas Samuel Dinsdale as a secretary on 19 December 2024
18 Dec 2024 AP01 Appointment of Mrs Vivien Feetham as a director on 7 December 2024
18 Dec 2024 CH01 Director's details changed for Mrs Jane Elizabeth Pedler on 7 December 2024
18 Dec 2024 CH01 Director's details changed for Mr John Stephen Steward on 7 December 2024
18 Dec 2024 TM02 Termination of appointment of Alan Angus Ferrier as a secretary on 7 December 2024
18 Dec 2024 TM01 Termination of appointment of Alan Angus Ferrier as a director on 7 December 2024
16 Nov 2024 TM01 Termination of appointment of Graham Mead as a director on 7 November 2024
22 Oct 2024 TM01 Termination of appointment of Colin Joseph Phillpotts as a director on 20 September 2024
16 Apr 2024 AP01 Appointment of Mr Clive Edward Green as a director on 27 February 2024
13 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
20 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
21 Feb 2024 AP01 Appointment of Mr John Stephen Steward as a director on 17 February 2024
21 Feb 2024 AP01 Appointment of Mrs Jane Elizabeth Pedler as a director on 17 February 2024
21 Feb 2024 TM01 Termination of appointment of David John Towers as a director on 17 February 2024
28 Nov 2023 TM01 Termination of appointment of Ian Hick as a director on 28 October 2023
09 Sep 2023 TM01 Termination of appointment of Julian Peter David Foster as a director on 10 May 2023
22 May 2023 AP01 Appointment of Mr Julian Peter David Foster as a director on 10 May 2023
04 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
19 Dec 2022 AP01 Appointment of Mr Ian Hick as a director on 27 July 2022
14 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
28 Jan 2022 AP03 Appointment of Mr Alan Angus Ferrier as a secretary on 24 January 2022
17 Dec 2021 AP01 Appointment of Dr Colin Joseph Phillpotts as a director on 15 December 2021