ROLLS-ROYCE GROUP LIMITED

Company number 04706930

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Company Results (links open in a new window)
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)
18 Dec 2019 SH20 Statement by Directors
18 Dec 2019 SH19 Statement of capital on 18 December 2019
  • GBP 374,533,865.80
18 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
18 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the capital redemption reserve 17/12/2019
10 Dec 2019 CC04 Statement of company's objects
05 Dec 2019 MAR Re-registration of Memorandum and Articles
05 Dec 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Dec 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Dec 2019 RR02 Re-registration from a public company to a private limited company
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
08 May 2019 AA Full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
14 May 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
05 May 2017 TM01 Termination of appointment of Colin Peter Smith as a director on 4 May 2017
07 Apr 2017 AP01 Appointment of Mr Stephen Wayne Daintith as a director on 7 April 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of David Miles Smith as a director on 24 February 2017
20 Feb 2017 AA Full accounts made up to 31 December 2016
29 Apr 2016 AA Full accounts made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 374,533,865.8
03 Jul 2015 AP01 Appointment of Mr David Warren Arthur East as a director on 3 July 2015
03 Jul 2015 TM01 Termination of appointment of John Frederick Rishton as a director on 2 July 2015
11 May 2015 TM01 Termination of appointment of James Mathew Guyette as a director on 8 May 2015
09 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 374,533,865.8