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ROLLS-ROYCE PLC

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

Company details

62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT

ROLLS-ROYCE PLC on the map

Company type: Public Limited Company
Company number: 01003142
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.23
last member list: 2016.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 25620 - Machining
  • 25300 - Manufacture of steam generators, except central heating hot water boilers
Company ROLLS-ROYCE PLC is a Public Limited Company, registration number 01003142, established in United Kingdom on the 23. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AT. Business of the company ROLLS-ROYCE PLC by SIC and NACE code are "28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines", "25620 - Machining", "25300 - Manufacture of steam generators, except central heating hot water boilers". There are 60 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15" from the 2016.07.01. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.13. We do not have any information about the company ROLLS-ROYCE PLC being in liquidation. The company has 14 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.27
overdue: NO
last made update: 2016.06.13
documents available: 1

Mortgages:

AIRTANKER LIMITED AS PROJECTCO
OPCO GROUP DIRECT AGREEMENT - Outstanding on 2008.04.03
AIRTANKER SERVICES LIMITED AS OPCO
OPCO GROUP DIRECT AGREEMENT - Outstanding on 2008.04.03
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - Outstanding on 2008.04.09
BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES
SHAREHOLDER DEED OF INDEMNITY AND SECURITY - Outstanding on 2008.04.09
BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES
EQUITY BRIDGE LOAN DIRECT AGREEMENT - Outstanding on 2008.04.03

List of company documents:

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Find out more information about ROLLS-ROYCE PLC. Our website makes it possible to view other available documents related to ROLLS-ROYCE 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.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.01
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13/06/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 326199301.6
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APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER
Form type: TM01
Date: 2016.05.11
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DIRECTOR APPOINTED MR BRADLEY SINGER
Form type: AP01
Date: 2016.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 07/12/2015
Form type: CH01
Date: 2015.12.07
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DIRECTOR APPOINTED MR ALAN JOHN BRUCE DAVIES
Form type: AP01
Date: 2015.11.17
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DIRECTOR APPOINTED SIR KEVIN SMITH
Form type: AP01
Date: 2015.11.16
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DIRECTOR APPOINTED MS IRENE MITCHELL DORNER
Form type: AP01
Date: 2015.07.27
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON
Form type: TM01
Date: 2015.07.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR JAMES GUYETTE
Form type: TM01
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY NIGEL GOLDSWORTHY
Form type: TM02
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 01/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL NEILL / 01/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW GUYETTE / 01/12/2014
Form type: CH01
Date: 2014.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 01/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HSIEN YANG LEE / 01/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN ARTHUR EAST / 01/12/2014
Form type: CH01
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD LAMERT DAVIS / 01/12/2014
Form type: CH01
Date: 2014.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 01/12/2014
Form type: CH03
Date: 2014.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH CAIRNIE / 01/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM KILLCROSS BOOTH / 01/12/2014
Form type: CH01
Date: 2014.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 01/12/2014
Form type: CH01
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, 65 BUCKINGHAM GATE, LONDON, SW1E 6AT
Form type: AD01
Date: 2014.12.02
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DIRECTOR APPOINTED MR DAVID MILES SMITH
Form type: AP01
Date: 2014.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS
Form type: TM01
Date: 2014.11.07
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SECRETARY APPOINTED MS PAMELA MARY COLES
Form type: AP03
Date: 2014.10.06
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DIRECTOR APPOINTED MRS LINDA RUTH CAIRNIE
Form type: AP01
Date: 2014.09.25
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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SECTION 519
Form type: MISC
Date: 2014.07.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM KILLCROSS BOOTH / 18/06/2014
Form type: CH01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR IAIN CONN
Form type: TM01
Date: 2014.05.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST
Form type: AP01
Date: 2014.01.02
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DIRECTOR APPOINTED MR HSIEN YANG LEE
Form type: AP01
Date: 2014.01.02
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR SIR SIMON ROBERTSON
Form type: TM01
Date: 2013.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR PETER BYROM
Form type: TM01
Date: 2013.05.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 01/01/2013
Form type: CH01
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED MR IAN EDWARD LAMERT DAVIS
Form type: AP01
Date: 2013.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT
Form type: TM01
Date: 2013.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL TIMOTHY GOLDSWORTHY / 01/12/2012
Form type: CH03
Date: 2012.12.03
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SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY
Form type: AP03
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES
Form type: TM02
Date: 2012.12.03
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 21/05/2012
Form type: CH01
Date: 2012.07.03
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DIRECTOR APPOINTED JASMIN STAIBLIN
Form type: AP01
Date: 2012.06.22
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APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON
Form type: TM01
Date: 2012.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012
Form type: CH03
Date: 2012.02.16
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SECOND FILING WITH MUD 13/06/10 FOR FORM AR01
Form type: RP04
Date: 2012.01.06
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DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS
Form type: AP01
Date: 2012.01.03
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON
Form type: TM01
Date: 2012.01.03

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Company directors and board members:

PAMELA MARY COLES (current)
Secretary, 2014.10.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
LEWIS WILLIAM KILLCROSS BOOTH (current)
Director, COMPANY DIRECTOR, 2011.05.25
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
LINDA RUTH CAIRNIE (current)
Director, 2014.09.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
FRANK JOSEPH CHAPMAN (current)
Director, 2011.11.10
100 THAMES VALLEY PARK DRIVE , READING
RG6 1PT
ALAN JOHN BRUCE DAVIES (current)
Director, 2015.11.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
IAN EDWARD LAMERT DAVIS (current)
Director, 2013.03.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
IRENE MITCHELL DORNER (current)
Director, RETIRED BANKER, 2015.07.27
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
DAVID WARREN ARTHUR EAST (current)
Director, COMPANY DIRECTOR, 2014.01.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
HSIEN YANG LEE (current)
Director, COMPANY DIRECTOR, 2014.01.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
JOHN DAVID GIBSON MCADAM (current)
Director, COMPANY DIRECTOR, 2008.02.19
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BH
BRADLEY SINGER (current)
Director, 2016.03.02
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
COLIN PETER SMITH (current)
Director, DIRECTOR OF ENGINEERING & TECH, 2005.07.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
DAVID MILES SMITH (current)
Director, CHIEF FINANCIAL OFFICER, 2014.11.04
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
KEVIN SMITH (current)
Director, 2015.11.01
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
JASMIN STAIBLIN (current)
Director, 2012.05.21
C/O ALPIQ HOLDING LTD CH. DE MORNEX 10 , LAUSANNE
1003
SWITZERLAND
CHARLES EDWARD BLUNDELL (resigned)
Secretary, 1995.08.01 - 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
NIGEL TIMOTHY GOLDSWORTHY (resigned)
Secretary, 2012.12.01 - 2014.12.31
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ENGLAND
CLYDE RODNEY HARRIS (resigned)
Secretary, 1993.04.05 - 1995.07.31
5 KINGS CROFT ALLESTREE , DERBY
DE22 2FP, DERBYSHIRE
RICHARD WEST HENCHLEY (resigned)
Secretary, 1991.06.13 - 1993.04.05
5 ALLEYN PARK , LONDON
SE21 8AU
TIMOTHY MICHAEL RAYNER (resigned)
Secretary, 2007.04.16 - 2011.11.29
65 BUCKINGHAM GATE LONDON ,
SW1E 6AT
HELEN ALEXANDER (resigned)
Director, CHIEF EXECUTIVE ECONOMIST GROU, 2007.09.01 - 2016.05.05
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
DUGALD EUAN BAIRD (resigned)
Director, CHAIRMAN, 2002.11.01 - 2004.06.21
131 EAST 66TH STREET NEW YORK , USA
10021
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, 1997.01.01 - 2013.05.02
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
JOHN PATRICK CHEFFINS (resigned)
Director, 2001.01.01 - 2007.09.30
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
(LUTHER) JOHN CLARK (resigned)
Director, CHIEF EXECUTIVE BET PLC, 1993.02.01 - 1996.02.29
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
IAIN CAMERON CONN (resigned)
Director, COMPANY DIRECTOR, 2005.01.20 - 2014.05.01
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, 1996.04.30 - 2006.04.04
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
PETER GREGSON (resigned)
Director, PRESIDENT & VICE CHANCELLOR, 2007.03.01 - 2012.05.04
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
JAMES MATHEW GUYETTE (resigned)
Director, 1998.01.01 - 2015.05.08
62 BUCKINGHAM GATE , LONDON
SW1E 6AT
TERENCE HARRISON (resigned)
Director, CHIEF EXECUTIVE, 1991.06.13 - 1996.04.30
65 BUCKINGHAM GATE , LONDON
SW1E 6AT
ROBERT HAWLEY (resigned)
Director, M D OPERATIONS NORTHERN ENGINEERING INDUSTRIE, 1991.06.13 - 1991.12.31
TINDALL HOUSE KILLINGWORTH VILLAGE , NEWCASTLE UPON TYNE
NE12 0BL, TYNE & WEAR
PAUL HEIDEN (resigned)
Director, DIRECTOR FINANCE ROOLS ROYCE, 1997.07.01 - 2002.12.31
BAY TREE HOUSE 20 VALLEY ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6HG

Companies near to ROLLS-ROYCE PLC

Information about the Public Limited Company ROLLS-ROYCE 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: 2016.07.18. Reload the data