ROLLS-ROYCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | |
| 06/06/256 June 2025 New | |
| 06/06/256 June 2025 New | |
| 01/05/251 May 2025 | Appointment of Mr Matthew Ian Conacher as a secretary on 2025-04-28 |
| 30/04/2530 April 2025 | Termination of appointment of Nicola Carroll as a secretary on 2025-04-28 |
| 18/03/2518 March 2025 | Register(s) moved to registered office address Kings Place 90 York Way London N1 9FX |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Appointment of Ms Nicola Carroll as a secretary on 2024-06-26 |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 15/06/2415 June 2024 | |
| 05/06/245 June 2024 | Termination of appointment of Pamela Mary Coles as a secretary on 2024-05-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 10/08/2310 August 2023 | Termination of appointment of Panos Koulis Kakoullis as a director on 2023-08-04 |
| 10/08/2310 August 2023 | Appointment of Ms Helen Mccabe as a director on 2023-08-04 |
| 14/03/2314 March 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 09/01/239 January 2023 | Appointment of Mr Tufan Erginbilgic as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of David Warren Arthur East as a director on 2022-12-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-12-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 11/02/2011 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 30/09/2019 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN ARTHUR EAST / 30/09/2019 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WAYNE DAINTITH / 30/09/2019 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN ARTHUR EAST / 06/02/2020 |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 374533865.80 |
| 18/12/1918 December 2019 | SOLVENCY STATEMENT DATED 17/12/19 |
| 18/12/1918 December 2019 | STATEMENT BY DIRECTORS |
| 18/12/1918 December 2019 | CANCELLATION OF THE CAPITAL REDEMPTION RESERVE 17/12/2019 |
| 10/12/1910 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 05/12/195 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/12/195 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-12-05 |
| 05/12/195 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/195 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 62 BUCKINGHAM GATE LONDON SW1E 6AT UNITED KINGDOM |
| 01/10/191 October 2019 | Registered office address changed from , 62 Buckingham Gate, London, SW1E 6AT, United Kingdom to Kings Place 90 York Way London N1 9FX on 2019-10-01 |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 20/02/1720 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUYETTE |
| 09/04/159 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL GOLDSWORTHY |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW GUYETTE / 01/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 01/12/2014 |
| 19/12/1419 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 01/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 01/12/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AT |
| 02/12/142 December 2014 | Registered office address changed from , 65 Buckingham Gate, London, SW1E 6AT to Kings Place 90 York Way London N1 9FX on 2014-12-02 |
| 07/11/147 November 2014 | SECRETARY APPOINTED MS PAMELA MARY COLES |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DAVID MILES SMITH |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 02/07/142 July 2014 | SECTION 519 |
| 25/06/1425 June 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 21/02/1421 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT |
| 17/12/1217 December 2012 | SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 11/10/1211 October 2012 | SECOND FILING WITH MUD 21/03/12 FOR FORM AR01 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | |
| 30/04/1230 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON |
| 06/12/116 December 2011 | 18/11/11 STATEMENT OF CAPITAL GBP 374533865.60 |
| 01/12/111 December 2011 | SECRETARY APPOINTED MR PAUL ANTHONY DAVIES |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RAYNER |
| 25/11/1125 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 374533510.20 |
| 21/11/1121 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 374529225.80 |
| 16/11/1116 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 374520732 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 374520680.20 |
| 01/11/111 November 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 674520391.20 |
| 19/10/1119 October 2011 | 12/10/11 STATEMENT OF CAPITAL GBP 374518677.60 |
| 18/10/1118 October 2011 | 28/09/11 STATEMENT OF CAPITAL GBP 374511377.40 |
| 12/10/1112 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 374511493.40 |
| 12/10/1112 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 374511627.00 |
| 12/10/1112 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 374510714.40 |
| 11/10/1111 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 374510213.80 |
| 06/10/116 October 2011 | 27/09/11 STATEMENT OF CAPITAL GBP 400755907.64 |
| 21/09/1121 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 400754201.44 |
| 21/09/1121 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 400754597.24 |
| 16/09/1116 September 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 400754055.24 |
| 12/09/1112 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 400749547.44 |
| 12/09/1112 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 400749734.24 |
| 12/09/1112 September 2011 | 23/08/11 STATEMENT OF CAPITAL GBP 400749226.84 |
| 12/09/1112 September 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 400747855.04 |
| 22/08/1122 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 400744297.235 |
| 17/08/1117 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 400747422.44 |
| 16/08/1116 August 2011 | 10/08/11 STATEMENT OF CAPITAL GBP 400744540.24 |
| 11/08/1111 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 400744118.64 |
| 11/08/1111 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 400744205.04 |
| 10/08/1110 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 400739378.64 |
| 10/08/1110 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 400739117.24 |
| 10/08/1110 August 2011 | 26/07/11 STATEMENT OF CAPITAL GBP 400739259.04 |
| 25/07/1125 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 400709279.835 |
| 25/07/1125 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 400709822.635 |
| 25/07/1125 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 400708574.435 |
| 25/07/1125 July 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 400729141.635 |
| 21/07/1121 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 400715386.44 |
| 21/07/1121 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 400710483.84 |
| 12/07/1112 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 400702874.64 |
| 12/07/1112 July 2011 | 06/07/11 STATEMENT OF CAPITAL GBP 400702783.84 |
| 12/07/1112 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 400702604.44 |
| 07/07/117 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 400698203.635 |
| 07/07/117 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 400689876.835 |
| 07/07/117 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 700697205.835 |
| 07/07/117 July 2011 | 28/06/11 STATEMENT OF CAPITAL GBP 400697366.035 |
| 29/06/1129 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 400695499.435 |
| 29/06/1129 June 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 400695499.435 |
| 28/06/1128 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 400695499.44 |
| 17/06/1117 June 2011 | 07/06/11 STATEMENT OF CAPITAL GBP 400688477.84 |
| 17/06/1117 June 2011 | 10/06/11 STATEMENT OF CAPITAL GBP 400688495.84 |
| 17/06/1117 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 400690862.44 |
| 17/06/1117 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 400691567.84 |
| 17/06/1117 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 400688719.04 |
| 17/06/1117 June 2011 | 14/06/11 STATEMENT OF CAPITAL GBP 400691488.64 |
| 17/06/1117 June 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 400687340.44 |
| 17/06/1117 June 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 400685365.64 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN CONN |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BYROM |
| 24/05/1124 May 2011 | 11/05/11 STATEMENT OF CAPITAL GBP 400682391.84 |
| 23/05/1123 May 2011 | SCHEME OF ARRANGEMENT - AMALGAM |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 374437742.00 |
| 23/05/1123 May 2011 | REDUCTION OF ISSUED CAPITAL |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 1.20 |
| 19/05/1119 May 2011 | CAPITALISE. 06/05/2011 |
| 19/05/1119 May 2011 | SHARE PURCHASE PLAN TERMS RENEWED FOR A FURTHER 10YEARS 06/05/2011 |
| 19/05/1119 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 19/05/1119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1119 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1119 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | POLITICAL DONATIONS 06/05/2011 |
| 19/05/1119 May 2011 | THE SCHEME 06/05/2011 |
| 19/05/1119 May 2011 | GENERAL MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS CLEAR NOTICE 06/05/2011 |
| 19/05/1119 May 2011 | INTERNATIONAL SHARESAVE PLAN 2011 06/05/2011 |
| 19/05/1119 May 2011 | UK SHARESAVE PLAN 2011 APPROVED 06/05/2011 |
| 17/05/1117 May 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 400682444.84 |
| 10/05/1110 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 400681833.24 |
| 05/05/115 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | 21/03/11 BULK LIST |
| 27/04/1127 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 400681702.24 |
| 11/04/1111 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 400683565.44 |
| 11/04/1111 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 374435960.00 |
| 07/04/117 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 400681414.04 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE |
| 29/03/1129 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 400680813.44 |
| 21/03/1121 March 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 400680662.035 |
| 14/03/1114 March 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 400680389.04 |
| 07/03/117 March 2011 | 03/03/11 STATEMENT OF CAPITAL GBP 63680107.64 |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 400679385.64 |
| 07/03/117 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 400679684.44 |
| 03/03/113 March 2011 | 16/02/11 STATEMENT OF CAPITAL GBP 400678740.64 |
| 03/03/113 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 400679312.04 |
| 03/03/113 March 2011 | 22/02/11 STATEMENT OF CAPITAL GBP 400679095.64 |
| 28/02/1128 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 400676772.44 |
| 28/02/1128 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 400677334.44 |
| 21/02/1121 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 400678241.635 |
| 15/02/1115 February 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 400670261.64 |
| 08/02/118 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 400669629.44 |
| 08/02/118 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 400668915.64 |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 400657480.84 |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 400668775.435 |
| 31/01/1131 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 400602054.64 |
| 25/01/1125 January 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 400602013.44 |
| 20/01/1120 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 400600543.235 |
| 20/01/1120 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 517528162.051 |
| 19/01/1119 January 2011 | 14/01/11 STATEMENT OF CAPITAL GBP 397736941.48 |
| 19/01/1119 January 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 397736370.28 |
| 22/12/1022 December 2010 | 07/12/10 STATEMENT OF CAPITAL GBP 397734502.675 |
| 22/12/1022 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 397735812.68 |
| 22/12/1022 December 2010 | 08/12/10 STATEMENT OF CAPITAL GBP 397734996.075 |
| 29/11/1029 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 397734460.28 |
| 12/11/1012 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 397734038.08 |
| 12/11/1012 November 2010 | 27/10/10 STATEMENT OF CAPITAL GBP 394222152.88 |
| 08/11/108 November 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 397733573.28 |
| 08/11/108 November 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 397731064.28 |
| 25/10/1025 October 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 394220919.075 |
| 19/10/1019 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 394220510.68 |
| 12/10/1012 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 394220385.88 |
| 12/10/1012 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 394220345.08 |
| 06/10/106 October 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 394219881.08 |
| 29/09/1029 September 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 394217569.48 |
| 16/09/1016 September 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 394217272.48 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 16/06/2010 |
| 13/09/1013 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 394216679.08 |
| 24/08/1024 August 2010 | 21/03/10 BULK LIST AMEND |
| 24/08/1024 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 394216173.48 |
| 19/08/1019 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 39421580969.00 |
| 12/08/1012 August 2010 | 04/08/10 STATEMENT OF CAPITAL GBP 394215042.88 |
| 04/08/104 August 2010 | 28/07/10 STATEMENT OF CAPITAL GBP 394214242.48 |
| 30/07/1030 July 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 394213980.08 |
| 27/07/1027 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 394211031.27 |
| 23/07/1023 July 2010 | 14/07/10 STATEMENT OF CAPITAL GBP 383411385.984 |
| 15/07/1015 July 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 383410960.38 |
| 15/07/1015 July 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 383408496.98 |
| 15/07/1015 July 2010 | 06/07/10 STATEMENT OF CAPITAL GBP 383410508.78 |
| 13/07/1013 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 387110575.98 |
| 09/07/109 July 2010 | GBP SR [email protected] |
| 24/06/1024 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 383407153.784 |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 383407805.98 |
| 22/06/1022 June 2010 | 16/06/10 STATEMENT OF CAPITAL GBP 383407733.98 |
| 03/06/103 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 383406566.58 |
| 26/05/1026 May 2010 | 19/05/10 STATEMENT OF CAPITAL GBP 383406093.38 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 20/05/1020 May 2010 | 12/05/10 STATEMENT OF CAPITAL GBP 383405110.18 |
| 19/05/1019 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 383404525.384 |
| 17/05/1017 May 2010 | 28/04/2010 |
| 11/05/1011 May 2010 | 21/03/10 BULK LIST |
| 07/05/107 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 383403485.18 |
| 07/05/107 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 383403654.58 |
| 22/04/1022 April 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 383402920.184 |
| 09/04/109 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 383402224.38 |
| 23/03/1023 March 2010 | 17/03/10 STATEMENT OF CAPITAL GBP 383402224.384 |
| 19/03/1019 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 383401552.984 |
| 19/03/1019 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 383401342.38 |
| 10/03/1010 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 383401261.18 |
| 02/03/102 March 2010 | 25/02/10 STATEMENT OF CAPITAL GBP 383401196.98 |
| 23/02/1023 February 2010 | 03/02/10 STATEMENT OF CAPITAL GBP 383399793.784 |
| 22/02/1022 February 2010 | 18/02/10 STATEMENT OF CAPITAL GBP 383400427.98 |
| 02/02/102 February 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 383398335.784 |
| 01/02/101 February 2010 | 20/01/10 STATEMENT OF CAPITAL GBP 383397152.58 |
| 25/01/1025 January 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 38339484519 |
| 18/01/1018 January 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 383396251.18 |
| 08/01/108 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 383395224.78 |
| 08/01/108 January 2010 | 06/01/10 STATEMENT OF CAPITAL GBP 383396173.98 |
| 30/12/0930 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 383394856.18 |
| 30/12/0930 December 2009 | 22/12/09 STATEMENT OF CAPITAL GBP 383393004.78 |
| 17/12/0917 December 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 383392948.58 |
| 12/12/0912 December 2009 | 02/12/09 STATEMENT OF CAPITAL GBP 383391905.184 |
| 08/12/098 December 2009 | 25/11/09 STATEMENT OF CAPITAL GBP 383391905.18 |
| 26/11/0926 November 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 383391582.38 |
| 13/11/0913 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 383391377.784 |
| 12/11/0912 November 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 383389898.58 |
| 09/11/099 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 383390758.78 |
| 07/11/097 November 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 383390105.784 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RAYNER / 05/11/2009 |
| 21/10/0921 October 2009 | 14/10/09 STATEMENT OF CAPITAL GBP 383389713.784 |
| 13/10/0913 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 383389088.18 |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 39533484.236 |
| 07/10/097 October 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 39532614.636 |
| 13/08/0913 August 2009 | GBP SR [email protected] |
| 02/07/092 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0915 May 2009 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/05/0915 May 2009 | DONATIONS 30/04/2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 21/03/09; BULK LIST AVAILABLE SEPARATELY |
| 26/01/0926 January 2009 | GBP SR [email protected] |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JOHN MITCHELL NEILL |
| 09/10/089 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/086 October 2008 | GBP SR [email protected] |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCADAM / 18/07/2008 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 15/07/2008 |
| 15/07/0815 July 2008 | NC DEC ALREADY ADJUSTED 01/07/08 |
| 08/07/088 July 2008 | GBP SR [email protected] |
| 08/07/088 July 2008 | CONSO S-DIV |
| 08/07/088 July 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 21/05/0821 May 2008 | NC INC ALREADY ADJUSTED 07/05/08 |
| 19/05/0819 May 2008 | COMPANY AUTHORISED TO MAKE DONATIONS TO POLITICAL PARTIES/ORGANISATIONS 07/05/2008 |
| 19/05/0819 May 2008 | ADOPT ARTICLES 07/05/2008 |
| 19/05/0819 May 2008 | NC INC ALREADY ADJUSTED 07/05/2008 |
| 19/05/0819 May 2008 | GBP NC 877172498/3500050000 07/05/2008 |
| 19/05/0819 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/0819 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/0819 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0819 May 2008 | 350 BILLION NON-CUMULATIVE REDEEMABL SHARES AT 0.1 PENCE 07/05/2008 |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR CARL SYMON |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/03/08; BULK LIST AVAILABLE SEPARATELY |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARL SYMON / 26/02/2008 |
| 15/03/0815 March 2008 | DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM |
| 04/02/084 February 2008 | CONSO 03/01/08 |
| 04/02/084 February 2008 | £ IC 568411573/510407691 03/01/08 £ SR [email protected]= 58003881 |
| 04/02/084 February 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 04/02/084 February 2008 | £ NC 886872820/877172498 03/01/08 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | £ IC 608875318/568361792 03/07/07 £ SR [email protected]= 40513525 |
| 28/07/0728 July 2007 | £ NC 987129629/946616103 03/07/07 |
| 28/07/0728 July 2007 | £ NC 946616103/886872820 03/07/07 |
| 28/07/0728 July 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 28/07/0728 July 2007 | CONSO S-DIV 03/07/07 |
| 20/07/0720 July 2007 | F88(2) 106910820206 PREF 0.1P |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/05/0717 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/05/0717 May 2007 | SHARESAVE PLAN 2007 02/05/07 |
| 17/05/0717 May 2007 | INTERNATION SHARESAVE P 02/05/07 |
| 17/05/0717 May 2007 | £200 MILLION 02/05/07 |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0717 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | SECRETARY RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 21/03/07; BULK LIST AVAILABLE SEPARATELY |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | £ NC 996664595/987129629 03/01/07 |
| 22/02/0722 February 2007 | CONSO S-DIV 03/01/07 |
| 22/02/0722 February 2007 | £ IC 555055033/498624227 03/01/07 £ SR [email protected]= 56430805 |
| 22/02/0722 February 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | £ NC 1012370763/996664595 03/07/06 |
| 26/07/0626 July 2006 | £ IC 460479028/388141971 03/07/06 £ SR [email protected]= 72337056 |
| 26/07/0626 July 2006 | CONSO S-DIV 03/07/06 |
| 26/07/0626 July 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/0612 July 2006 | RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/03/06; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECT 80 AMNT £119988226 03/05/06 |
| 24/05/0624 May 2006 | SECT 89 AMNT £17998233 03/05/06 |
| 24/05/0624 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0624 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0616 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | CONSO S-DIV 04/01/06 |
| 30/01/0630 January 2006 | £ IC 420389563/399517872 04/01/06 £ SR [email protected]= 20871690 |
| 30/01/0630 January 2006 | £ NC 1048655497/1012370763 04/01/06 |
| 30/01/0630 January 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 17/08/0517 August 2005 | £ NC 1107357285/1048655497 04/07/05 |
| 03/08/053 August 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/08/053 August 2005 | CONSO S-DIV 04/07/05 |
| 03/08/053 August 2005 | £ IC 439550695/407401979 04/07/05 £ SR [email protected]= 32148715 |
| 08/07/058 July 2005 | |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | AUTORITY TO ACT 04/05/05 |
| 02/06/052 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0520 May 2005 | RE:SECTIONS 80 & 89 04/05/05 |
| 20/05/0520 May 2005 | RE:RENUMERATION 04/05/05 |
| 20/05/0520 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | RETURN MADE UP TO 21/03/05; BULK LIST AVAILABLE SEPARATELY |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | CONSO 05/01/05 |
| 19/01/0519 January 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/01/0519 January 2005 | £ IC 398373921/378884377 05/01/05 £ SR [email protected]= 19489543 |
| 19/01/0519 January 2005 | £ NC 1425957678/1107357285 05/01/05 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | AMENDING 122 - CANCELLATION |
| 04/10/044 October 2004 | AMENDING 122 - CANCELLATION |
| 08/09/048 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/08/0418 August 2004 | CONSO S-DIV 22/07/04 |
| 18/08/0418 August 2004 | CONSO S-DIV 22/07/04 |
| 18/08/0418 August 2004 | CONSO S-DIV 22/07/04 |
| 29/07/0429 July 2004 | £ NC 1473444174/1425957678 05/07/04 |
| 12/07/0412 July 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/07/0412 July 2004 | S-DIV 05/07/04 |
| 12/07/0412 July 2004 | £ IC 335971063/309365236 05/07/04 £ SR [email protected]= 26605826 |
| 12/07/0412 July 2004 | £ NC 1500050001/1473444174 05/07/04 |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | ARTICLES OF ASSOCIATION |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | £ NC 500050001/1500050001 0 |
| 02/06/042 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/042 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/042 June 2004 | AUTH TO CAPITALISE 05/05/04 |
| 18/05/0418 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/0418 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0418 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/04/0429 April 2004 | RETURN MADE UP TO 21/03/04; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0424 March 2004 | NC DEC ALREADY ADJUSTED 26/06/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | INTIAL ACCOUNTS MADE UP TO 30/06/03 |
| 01/08/031 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | £ IC 326254067/326204067 26/06/03 £ SR 50000@1=50000 |
| 25/06/0325 June 2003 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/06/0325 June 2003 | REDUCTION OF ISSUED CAPITAL |
| 25/06/0325 June 2003 | REDUCE ISSUED CAPITAL 21/05/03 |
| 01/06/031 June 2003 | SHARE SCHEME 26/03/03 |
| 01/06/031 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0324 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0323 April 2003 | LISTING OF PARTICULARS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 27/03/0327 March 2003 | APPLICATION COMMENCE BUSINESS |
| 27/03/0327 March 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company