ROLLS-ROYCE PLC filing history - Find and update company information

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ROLLS-ROYCE PLC

Company number 01003142

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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)
24 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
10 Aug 2023	AP01	Appointment of Ms Helen Mccabe as a director on 4 August 2023	View PDF Appointment of Ms Helen Mccabe as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023	View PDF Termination of appointment of Panos Koulis Kakoullis as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 164 pages (164 pages)
03 Mar 2023	AP01	Appointment of Mr Mark Gregory as a director on 1 March 2023	View PDF Appointment of Mr Mark Gregory as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AP01	Appointment of Sarah Anne Armstrong as a director on 1 March 2023	View PDF Appointment of Sarah Anne Armstrong as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023	View PDF Appointment of Mr Tufan Erginbilgic as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of David Warren Arthur East as a director on 31 December 2022	View PDF Termination of appointment of David Warren Arthur East as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 168 pages (168 pages)
23 Jun 2021	AP03	Appointment of Ms Nicola Carroll as a secretary on 23 June 2021	View PDF Appointment of Ms Nicola Carroll as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 173 pages (173 pages)
12 May 2021	AP01	Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021	View PDF Appointment of Mr Panos Koulis Kakoullis as a director on 3 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 3 May 2021	View PDF Termination of appointment of Nicholas Lawrence Luff as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Jasmin Staiblin as a director on 3 May 2021	View PDF Termination of appointment of Jasmin Staiblin as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Irene Mitchell Dorner as a director on 3 May 2021	View PDF Termination of appointment of Irene Mitchell Dorner as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Angela Rosemary Emily Strank as a director on 3 May 2021	View PDF Termination of appointment of Angela Rosemary Emily Strank as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Beverly Kenyon Goulet as a director on 3 May 2021	View PDF Termination of appointment of Beverly Kenyon Goulet as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Kevin Smith as a director on 3 May 2021	View PDF Termination of appointment of Kevin Smith as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Hsien Yang Lee as a director on 3 May 2021	View PDF Termination of appointment of Hsien Yang Lee as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)

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