THE SIR HENRY ROYCE MEMORIAL FOUNDATION

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DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-02-13 with no updates

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23/12/2423 December 2024 Appointment of Mr Thomas Samuel Dinsdale as a secretary on 2024-12-19

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18/12/2418 December 2024 Termination of appointment of Alan Angus Ferrier as a secretary on 2024-12-07

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18/12/2418 December 2024 Director's details changed for Mrs Jane Elizabeth Pedler on 2024-12-07

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18/12/2418 December 2024 Director's details changed for Mr John Stephen Steward on 2024-12-07

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18/12/2418 December 2024 Appointment of Mrs Vivien Feetham as a director on 2024-12-07

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18/12/2418 December 2024 Termination of appointment of Alan Angus Ferrier as a director on 2024-12-07

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16/11/2416 November 2024 Termination of appointment of Graham Mead as a director on 2024-11-07

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22/10/2422 October 2024 Termination of appointment of Colin Joseph Phillpotts as a director on 2024-09-20

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16/04/2416 April 2024 Appointment of Mr Clive Edward Green as a director on 2024-02-27

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13/04/2413 April 2024 Resolutions

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13/04/2413 April 2024 Resolutions

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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20/03/2420 March 2024 Confirmation statement made on 2024-02-13 with no updates

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21/02/2421 February 2024 Appointment of Mrs Jane Elizabeth Pedler as a director on 2024-02-17

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21/02/2421 February 2024 Termination of appointment of David John Towers as a director on 2024-02-17

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21/02/2421 February 2024 Appointment of Mr John Stephen Steward as a director on 2024-02-17

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28/11/2328 November 2023 Termination of appointment of Ian Hick as a director on 2023-10-28

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09/09/239 September 2023 Termination of appointment of Julian Peter David Foster as a director on 2023-05-10

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22/05/2322 May 2023 Appointment of Mr Julian Peter David Foster as a director on 2023-05-10

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04/04/234 April 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-13 with no updates

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19/12/2219 December 2022 Appointment of Mr Ian Hick as a director on 2022-07-27

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28/02/2228 February 2022 Confirmation statement made on 2022-02-13 with no updates

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28/01/2228 January 2022 Appointment of Mr Alan Angus Ferrier as a secretary on 2022-01-24

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17/12/2117 December 2021 Termination of appointment of Cedric Ashley as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr David John Towers as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr John Francis Neale as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr Graham Mead as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr Alan Angus Ferrier as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Mr Robert Douglas Fuller as a director on 2021-12-15

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17/12/2117 December 2021 Appointment of Dr Colin Joseph Phillpotts as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of William John Mcgawley as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of John Christopher Anthony Beecroft as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Stephen Byrne as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of James Black as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Christopher David Ball as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Mark Roderick Winton Griffiths as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Philip Alexander Hall as a director on 2021-12-15

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17/12/2117 December 2021 Termination of appointment of Mark Roderick Griffiths as a secretary on 2021-12-15

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22/10/2122 October 2021 Appointment of Mr Mark Roderick Winton Griffiths as a director on 2021-10-15

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06/05/206 May 2020 DIRECTOR APPOINTED MR CLIVE EDWARD GREEN

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07/04/207 April 2020 DIRECTOR APPOINTED MR WILLIAM JOHN MCGAWLEY

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07/04/207 April 2020 DIRECTOR APPOINTED MRS JANE ELIZABETH PEDLER

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/03/2015 March 2020 APPOINTMENT TERMINATED, DIRECTOR JANE PEDLER

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15/03/2015 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALLAN FOGG

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08/03/208 March 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WHALE

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01/03/201 March 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HICK

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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13/10/1913 October 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE GREEN

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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02/01/192 January 2019 DIRECTOR APPOINTED MR LINDSAY ERNEST HUGHES ROBOTHAM

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01/01/191 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BYRNES / 21/11/2015

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20/03/1820 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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25/02/1825 February 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAWLEY

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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25/06/1725 June 2017 DIRECTOR APPOINTED MR WILLIAM JOHN MCGAWLEY

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23/03/1723 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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27/02/1727 February 2017 DIRECTOR APPOINTED MR ALLAN EDWARD FOGG

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26/02/1726 February 2017 DIRECTOR APPOINTED MR DAVID DERRICK WHALE

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26/02/1726 February 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES TABOR

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21/04/1621 April 2016 SECOND FILING WITH MUD 13/02/16 FOR FORM AR01

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21/03/1621 March 2016 30/06/15 TOTAL EXEMPTION FULL

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR LINDA SCOTT

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14/03/1614 March 2016 13/02/16 NO MEMBER LIST

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN LOWE

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11/03/1611 March 2016 DIRECTOR APPOINTED MR STEPHEN BYRNES

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06/05/156 May 2015 30/06/14 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 13/02/15 NO MEMBER LIST

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR TREVOR BALDWIN

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29/04/1529 April 2015 DIRECTOR APPOINTED MR JOHN CHRISTOPHER ANTHONY BEECROFT

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29/04/1529 April 2015 DIRECTOR APPOINTED DR CEDRIC ASHLEY

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29/04/1529 April 2015 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BALL

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROLF KUHNKE

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID TOWERS

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29/04/1529 April 2015 DIRECTOR APPOINTED MR IAN HICK

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT RIDING

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03/04/143 April 2014 30/06/13 TOTAL EXEMPTION FULL

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28/03/1428 March 2014 13/02/14 NO MEMBER LIST

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27/03/1327 March 2013 30/06/12 TOTAL EXEMPTION FULL

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18/03/1318 March 2013 13/02/13 NO MEMBER LIST

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR CEDRIC ASHLEY

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS

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03/01/133 January 2013 DIRECTOR APPOINTED MR WILLIAM DUNCAN FEETHAM

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03/01/133 January 2013 DIRECTOR APPOINTED MR DAVID JOHN TOWERS

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09/10/129 October 2012 ADOPT ARTICLES 23/11/2011

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14/06/1214 June 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL PETERS

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14/06/1214 June 2012 SECRETARY APPOINTED MARK RODERICK GRIFFITHS

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14/06/1214 June 2012 DIRECTOR APPOINTED MARK RODERICK WINTON GRIFFITHS

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/03/1221 March 2012 DIRECTOR APPOINTED MR CLIVE EDWARD GREEN

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21/03/1221 March 2012 14/02/12 NO MEMBER LIST

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12/03/1212 March 2012 DIRECTOR APPOINTED MR ROLF ROBERT KUHNKE

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12/03/1212 March 2012 13/02/12 NO MEMBER LIST

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11/03/1211 March 2012 APPOINTMENT TERMINATED, SECRETARY DAVID EVANS

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11/03/1211 March 2012 DIRECTOR APPOINTED MR ROBERT FURNISS RIDING

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11/03/1211 March 2012 DIRECTOR APPOINTED MRS JANE ELIZABETH PEDLER

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11/03/1211 March 2012 SECRETARY APPOINTED MR MICHAEL STEWARD PETERS

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11/03/1211 March 2012 DIRECTOR APPOINTED MR TREVOR ANDREW BALDWIN

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11/03/1211 March 2012 DIRECTOR APPOINTED MR PHILIP ALEXANDER HALL

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11/03/1211 March 2012 DIRECTOR APPOINTED MRS LINDA JOAN SCOTT

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09/05/119 May 2011 SECRETARY APPOINTED MR DAVID EVANS

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 13/02/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES TABOR / 13/02/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT LOWE / 13/02/2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC ASHLEY / 13/02/2011

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09/05/119 May 2011 13/02/11 NO MEMBER LIST

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09/05/119 May 2011 APPOINT PERSON AS SECRETARY

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30/04/1130 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH

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30/04/1130 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 13/02/2011

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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04/11/104 November 2010 PREVEXT FROM 28/02/2010 TO 30/06/2010

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23/03/1023 March 2010 13/02/10 NO MEMBER LIST

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES TABOR / 10/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT LOWE / 10/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EVANS / 10/03/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CEDRIC ASHLEY / 10/03/2010

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22/03/1022 March 2010 DIRECTOR APPOINTED DR CEDRIC ASHLEY

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22/03/1022 March 2010 DIRECTOR APPOINTED MR JOHN HERBERT LOWE

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22/03/1022 March 2010 DIRECTOR APPOINTED MR CHARLES JAMES TABOR

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13/02/0913 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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