ROLLS-ROYCE GROUP LIMITED

Company number 04706930

Date	Type	Description	View / Download
22 Dec 2014	CH01	Director's details changed for Mr Colin Peter Smith on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for John Frederick Rishton on 1 December 2014	(2 pages)
22 Dec 2014	CH01	Director's details changed for James Mathew Guyette on 1 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr David Miles Smith on 1 December 2014	(2 pages)
19 Dec 2014	CH03	Secretary's details changed for Ms Pamela Mary Coles on 1 December 2014	(1 page)
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	(1 page)
07 Nov 2014	AP01	Appointment of Mr David Miles Smith as a director on 4 November 2014	(2 pages)
07 Nov 2014	AP03	Appointment of Ms Pamela Mary Coles as a secretary on 1 October 2014	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
02 Jul 2014	MISC	Section 519	(1 page)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 374,533,865.8	(31 pages)
21 Feb 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(25 pages)
25 Feb 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Jan 2013	TM01	Termination of appointment of Michael Terrett as a director	(1 page)
17 Dec 2012	TM02	Termination of appointment of Paul Davies as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Nigel Timothy Goldsworthy as a secretary	(2 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012	(27 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
11 May 2012	ANNOTATION	Rectified TM01 was removed from the public register on 21/09/2012 as it is invalid or ineffective
30 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/201	(34 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Paul Anthony Davies on 1 January 2012	(2 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)