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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)
29 Apr 2015 AP01 Appointment of Mr Christopher David Ball as a director on 22 November 2014
29 Apr 2015 AP01 Appointment of Dr Cedric Ashley as a director on 22 November 2014
29 Apr 2015 TM01 Termination of appointment of Robert Furniss Riding as a director on 22 November 2014
29 Apr 2015 TM01 Termination of appointment of David John Towers as a director on 22 November 2014
29 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
03 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
28 Mar 2014 AR01 Annual return made up to 13 February 2014 no member list
27 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
18 Mar 2013 AR01 Annual return made up to 13 February 2013 no member list
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
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2012 AP03 Appointment of Mark Roderick Griffiths as a secretary
14 Jun 2012 TM02 Termination of appointment of Michael Peters as a secretary
14 Jun 2012 AP01 Appointment of Mark Roderick Winton Griffiths as a director
11 Apr 2012 TM01 Termination of appointment of David Evans as a director
29 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Mar 2012 AR01 Annual return made up to 14 February 2012 no member list
21 Mar 2012 AP01 Appointment of Mr Clive Edward Green as a director
12 Mar 2012 AR01 Annual return made up to 13 February 2012 no member list
12 Mar 2012 AP01 Appointment of Mr Rolf Robert Kuhnke as a director
11 Mar 2012 AP03 Appointment of Mr Michael Steward Peters as a secretary