0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROLLS-ROYCE GROUP PLC

Learn more about ROLLS-ROYCE GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 BUCKINGHAM GATE, LONDON, SW1E 6AT

ROLLS-ROYCE GROUP PLC on the map

Company type: Public Limited Company
Company number: 04706930
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.03.21
last member list: 2013.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2014.06.30
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.04.18
overdue: NO
last made update: 2013.03.21
documents available: 1

List of company documents:

buy all documents
Find out more information about ROLLS-ROYCE GROUP PLC. Our website makes it possible to view other available documents related to ROLLS-ROYCE GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.19
Add to cart
21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 374533865.8
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.25
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT
Form type: TM01
Date: 2013.01.09
£2.19
Add to cart
SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY
Form type: AP03
Date: 2012.12.17
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
Form type: TM02
Date: 2012.12.17
£2.19
Add to cart
SECOND FILING WITH MUD 21/03/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.11
£2.19
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.19
Add to cart
21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/10/201
£2.19
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012
Form type: CH03
Date: 2012.02.16
£2.19
Add to cart
DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS
Form type: AP01
Date: 2012.01.03
£2.19
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON
Form type: TM01
Date: 2012.01.03
£2.19
Add to cart
18/11/11 STATEMENT OF CAPITAL GBP 374533865.60
Form type: SH01
Date: 2011.12.06
£2.19
Add to cart
SECRETARY APPOINTED MR PAUL ANTHONY DAVIES
Form type: AP03
Date: 2011.12.01
£2.19
Add to cart
APPOINTMENT TERMINATED, SECRETARY TIMOTHY RAYNER
Form type: TM02
Date: 2011.11.30
£2.19
Add to cart
15/11/11 STATEMENT OF CAPITAL GBP 374533510.20
Form type: SH01
Date: 2011.11.25
£2.19
Add to cart
15/11/11 STATEMENT OF CAPITAL GBP 374529225.80
Form type: SH01
Date: 2011.11.21
£2.19
Add to cart
09/11/11 STATEMENT OF CAPITAL GBP 374520732
Form type: SH01
Date: 2011.11.16
£2.19
Add to cart
26/10/11 STATEMENT OF CAPITAL GBP 374520680.20
Form type: SH01
Date: 2011.11.01
£2.19
Add to cart
26/10/11 STATEMENT OF CAPITAL GBP 674520391.20
Form type: SH01
Date: 2011.11.01
£2.19
Add to cart
12/10/11 STATEMENT OF CAPITAL GBP 374518677.60
Form type: SH01
Date: 2011.10.19
£2.19
Add to cart
28/09/11 STATEMENT OF CAPITAL GBP 374511377.40
Form type: SH01
Date: 2011.10.18
£2.19
Add to cart
05/10/11 STATEMENT OF CAPITAL GBP 374511493.40
Form type: SH01
Date: 2011.10.12
£2.19
Add to cart
05/10/11 STATEMENT OF CAPITAL GBP 374511627.00
Form type: SH01
Date: 2011.10.12
£2.19
Add to cart
21/09/11 STATEMENT OF CAPITAL GBP 374510714.40
Form type: SH01
Date: 2011.10.12
£2.19
Add to cart
21/09/11 STATEMENT OF CAPITAL GBP 374510213.80
Form type: SH01
Date: 2011.10.11
£2.19
Add to cart
27/09/11 STATEMENT OF CAPITAL GBP 400755907.64
Form type: SH01
Date: 2011.10.06
£2.19
Add to cart
15/09/11 STATEMENT OF CAPITAL GBP 400754201.44
Form type: SH01
Date: 2011.09.21
£2.19
Add to cart
13/09/11 STATEMENT OF CAPITAL GBP 400754597.24
Form type: SH01
Date: 2011.09.21
£2.19
Add to cart
13/09/11 STATEMENT OF CAPITAL GBP 400754055.24
Form type: SH01
Date: 2011.09.16
£2.19
Add to cart
06/09/11 STATEMENT OF CAPITAL GBP 400749547.44
Form type: SH01
Date: 2011.09.12
£2.19
Add to cart
06/09/11 STATEMENT OF CAPITAL GBP 400749734.24
Form type: SH01
Date: 2011.09.12
£2.19
Add to cart
23/08/11 STATEMENT OF CAPITAL GBP 400749226.84
Form type: SH01
Date: 2011.09.12
£2.19
Add to cart
16/08/11 STATEMENT OF CAPITAL GBP 400747855.04
Form type: SH01
Date: 2011.09.12
£2.19
Add to cart
09/08/11 STATEMENT OF CAPITAL GBP 400744297.235
Form type: SH01
Date: 2011.08.22
£2.19
Add to cart
12/08/11 STATEMENT OF CAPITAL GBP 400747422.44
Form type: SH01
Date: 2011.08.17
£2.19
Add to cart
10/08/11 STATEMENT OF CAPITAL GBP 400744540.24
Form type: SH01
Date: 2011.08.16
£2.19
Add to cart
02/08/11 STATEMENT OF CAPITAL GBP 400744205.04
Form type: SH01
Date: 2011.08.11
£2.19
Add to cart
02/08/11 STATEMENT OF CAPITAL GBP 400744118.64
Form type: SH01
Date: 2011.08.11
£2.19
Add to cart
26/07/11 STATEMENT OF CAPITAL GBP 400739378.64
Form type: SH01
Date: 2011.08.10
£2.19
Add to cart
26/07/11 STATEMENT OF CAPITAL GBP 400739117.24
Form type: SH01
Date: 2011.08.10
£2.19
Add to cart
26/07/11 STATEMENT OF CAPITAL GBP 400739259.04
Form type: SH01
Date: 2011.08.10
£2.19
Add to cart
12/07/11 STATEMENT OF CAPITAL GBP 400709279.835
Form type: SH01
Date: 2011.07.25
£2.19
Add to cart
12/07/11 STATEMENT OF CAPITAL GBP 400709822.635
Form type: SH01
Date: 2011.07.25
£2.19
Add to cart
12/07/11 STATEMENT OF CAPITAL GBP 400708574.435
Form type: SH01
Date: 2011.07.25
£2.19
Add to cart
13/07/11 STATEMENT OF CAPITAL GBP 400729141.635
Form type: SH01
Date: 2011.07.25
£2.19
Add to cart
19/07/11 STATEMENT OF CAPITAL GBP 400710483.84
Form type: SH01
Date: 2011.07.21
£2.19
Add to cart
19/07/11 STATEMENT OF CAPITAL GBP 400715386.44
Form type: SH01
Date: 2011.07.21
£2.19
Add to cart
06/07/11 STATEMENT OF CAPITAL GBP 400702874.64
Form type: SH01
Date: 2011.07.12
£2.19
Add to cart
06/07/11 STATEMENT OF CAPITAL GBP 400702783.84
Form type: SH01
Date: 2011.07.12
£2.19
Add to cart
05/07/11 STATEMENT OF CAPITAL GBP 400702604.44
Form type: SH01
Date: 2011.07.12
£2.19
Add to cart
28/06/11 STATEMENT OF CAPITAL GBP 400698203.635
Form type: SH01
Date: 2011.07.07
£2.19
Add to cart
28/06/11 STATEMENT OF CAPITAL GBP 400689876.835
Form type: SH01
Date: 2011.07.07
£2.19
Add to cart
28/06/11 STATEMENT OF CAPITAL GBP 700697205.835
Form type: SH01
Date: 2011.07.07
£2.19
Add to cart
28/06/11 STATEMENT OF CAPITAL GBP 400697366.035
Form type: SH01
Date: 2011.07.07
£2.19
Add to cart
22/06/11 STATEMENT OF CAPITAL GBP 400695499.435
Form type: SH01
Date: 2011.06.29
£2.19
Add to cart
22/06/11 STATEMENT OF CAPITAL GBP 400695499.435
Form type: SH01
Date: 2011.06.29
£2.19
Add to cart
23/06/11 STATEMENT OF CAPITAL GBP 400695499.44
Form type: SH01
Date: 2011.06.28
£2.19
Add to cart
07/06/11 STATEMENT OF CAPITAL GBP 400688477.84
Form type: SH01
Date: 2011.06.17
£2.19
Add to cart
10/06/11 STATEMENT OF CAPITAL GBP 400688495.84
Form type: SH01
Date: 2011.06.17
£2.19
Add to cart
14/06/11 STATEMENT OF CAPITAL GBP 400690862.44
Form type: SH01
Date: 2011.06.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL TIMOTHY GOLDSWORTHY (current)
Secretary, 2012.12.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ENGLAND
JAMES MATHEW GUYETTE (current)
Director, PRESIDENT & CEO ROLLS ROYCE NORTH AMERICA, 2003.03.26
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
MARK NICHOLAS MORRIS (current)
Director, 2012.01.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ENGLAND
JOHN FREDERICK RISHTON (current)
Director, COMPANY DIRECTOR, 2007.03.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
COLIN PETER SMITH (current)
Director, DIRECTOR OF ENGINEERING & TECH, 2005.07.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
CHARLES EDWARD BLUNDELL (resigned)
Secretary, 2003.03.21 - 2007.04.16
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
PAUL ANTHONY DAVIES (resigned)
Secretary, 2011.11.29 - 2012.12.01
JOLEEN BRYN Y BERTHEN LIXWM , HOLYWELL
CH8 8LT, WALES
WALES
TIMOTHY MICHAEL RAYNER (resigned)
Secretary, 2007.04.16 - 2011.11.29
65 BUCKINGHAM GATE LONDON ,
SW1E 6AT
HELEN ALEXANDER (resigned)
Director, COMPANY DIRECTOR, 2007.09.01 - 2011.05.23
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
DUGALD EUAN BAIRD (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.26 - 2004.06.21
131 EAST 66TH STREET NEW YORK , USA
10021
CHARLES EDWARD BLUNDELL (resigned)
Director, COMPANY SECRETARY, 2003.03.21 - 2003.04.10
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
AMY LAURA BONDURANT (resigned)
Director, INVESTMENTS LAWYER, 2003.09.19 - 2006.09.14
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
PETER JOHN BYROM (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.26 - 2011.05.23
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
JOHN PATRICK CHEFFINS (resigned)
Director, 2003.03.26 - 2007.09.30
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
IAIN CAMERON CONN (resigned)
Director, COMPANY DIRECTOR, 2005.01.20 - 2011.05.23
1 ST JAMES'S SQUARE , LONDON
SW1Y 4PD
CARL PETER FORSTER (resigned)
Director, C E O ADAM OPEL AG, 2003.09.19 - 2006.09.14
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
COLIN HENRY GREEN (resigned)
Director, 2003.03.26 - 2006.04.04
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
PETER GREGSON (resigned)
Director, PRESIDENT & VICE CHANCELLOR OF, 2007.03.01 - 2011.05.23
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
MICHAEL GILBERT JAMES WILLIAM HOWSE (resigned)
Director, 2003.03.26 - 2005.06.30
LOWER HOUSE QUIXHILL LANE PRESTWOOD , UTTOXETER
ST14 5DD, STAFFORDSHIRE
LORD MOORE OF LOWER MARSH (resigned)
Director, 2003.03.26 - 2004.12.31
85 CHURCH ROAD WIMBLEDON , LONDON
SW19 5AL
JOHN DAVID GIBSON MCADAM (resigned)
Director, COMPANY DIRECTOR, 2008.02.19 - 2011.05.23
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
JOHN MITCHELL NEILL (resigned)
Director, COMPANY DIRECTOR, 2008.11.13 - 2011.05.23
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ROBIN BUCHANAN NICHOLSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.26 - 2005.05.04
PENSON FARM DIPTFORD , TOTNES
TQ9 7NN, DEVON
SIMON MANWARING ROBERTSON (resigned)
Director, INVESTMENT BANKING, 2004.11.05 - 2011.05.23
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN EDWARD VICTOR ROSE (resigned)
Director, CHIEF EXECUTIVE ROLLS ROYCE PL, 2003.03.26 - 2011.03.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ANDREW BARKLEY SHILSTON (resigned)
Director, FINANCE DIRECTOR, 2003.03.21 - 2011.12.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
IAN CHARLES STRACHAN (resigned)
Director, NON EXEC DIRECTOR, 2003.09.19 - 2011.05.23
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
CARL GEORGE SYMON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.26 - 2008.05.07
BT CENTRE 81 NEWGATE STREET , LONDON
EC1A 7AJ
JOHN MICHAEL TAYLOR (resigned)
Director, NON EXECUTIVE DIRECTOR, 2004.11.05 - 2007.05.01
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
MICHAEL JAMES TERRETT (resigned)
Director, CHIEF OPERATING OFFICER, 2007.09.01 - 2012.12.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
PHILIP JOHN WESTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.03.26 - 2004.12.01
13 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY

Companies near to ROLLS-ROYCE GROUP PLC

Information about the Public Limited Company ROLLS-ROYCE GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.06.27. Reload the data