ROLLS-ROYCE GROUP PLC

Company number 04706930

Filter by category


Confirmation statement filters

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)
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
27 Mar 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 TM02 Termination of appointment of Nigel Timothy Goldsworthy as a secretary on 31 December 2014
22 Dec 2014 CH01 Director's details changed for Mr Colin Peter Smith on 1 December 2014
22 Dec 2014 CH01 Director's details changed for John Frederick Rishton on 1 December 2014
22 Dec 2014 CH01 Director's details changed for James Mathew Guyette on 1 December 2014
19 Dec 2014 CH01 Director's details changed for Mr David Miles Smith on 1 December 2014
19 Dec 2014 CH03 Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014
02 Dec 2014 AD01 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014
07 Nov 2014 AP01 Appointment of Mr David Miles Smith as a director on 4 November 2014
07 Nov 2014 AP03 Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014