ROLLS-ROYCE PLC

Company number 01003142

Date	Type	Description	View / Download
02 Jan 2014	AP01	Appointment of Mr David Warren Arthur East as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Hsien Yang Lee as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(31 pages)
13 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(117 pages)
09 May 2013	TM01	Termination of appointment of Sir Simon Robertson as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Ian Strachan as a director	(1 page)
09 May 2013	TM01	Termination of appointment of Peter Byrom as a director	(1 page)
26 Mar 2013	CH01	Director's details changed for Jasmin Staiblin on 1 January 2013	(2 pages)
01 Mar 2013	AP01	Appointment of Mr Ian Edward Lamert Davis as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Terrett as a director	(1 page)
03 Dec 2012	CH03	Secretary's details changed for Nigel Timothy Goldsworthy on 1 December 2012	(2 pages)
03 Dec 2012	AP03	Appointment of Nigel Timothy Goldsworthy as a secretary	(2 pages)
03 Dec 2012	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
06 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(34 pages)
03 Jul 2012	CH01	Director's details changed for Jasmin Staiblin on 21 May 2012	(2 pages)
22 Jun 2012	AP01	Appointment of Jasmin Staiblin as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Peter Gregson as a director	(1 page)
23 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(120 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012	(2 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2010	(33 pages)
03 Jan 2012	AP01	Appointment of Mr Mark Nicholas Morris as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Andrew Shilston as a director	(1 page)
01 Dec 2011	AP03	Appointment of Mr Paul Anthony Davies as a secretary	(2 pages)
30 Nov 2011	TM02	Termination of appointment of Timothy Rayner as a secretary	(1 page)
15 Nov 2011	AP01	Appointment of Frank Joseph Chapman as a director	(2 pages)