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ROCKWELL COLLINS UK LIMITED

Company number 00543016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2019 RP04PSC02 Second filing for the notification of Be Aerospace Global Holdings Limited as a person with significant control
28 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Jun 2019 PSC07 Cessation of Rockwell Collins, Inc. as a person with significant control on 25 September 2017
28 Jun 2019 PSC02 Notification of Be Aerospace Global Holdings Limited as a person with significant control on 25 September 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 19/07/2019.
26 Apr 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
09 Apr 2019 AA Full accounts made up to 28 September 2018
26 Mar 2019 AP01 Appointment of Duane A. Sadler as a director on 26 February 2019
26 Mar 2019 AP01 Appointment of Eric Dale Novak as a director on 26 February 2019
26 Mar 2019 TM01 Termination of appointment of Colin Roy Mahoney as a director on 26 February 2019
26 Mar 2019 TM01 Termination of appointment of Leann Ridgeway as a director on 26 February 2019
26 Mar 2019 AP01 Appointment of Philip J. Jasper as a director on 26 February 2019
17 Dec 2018 TM01 Termination of appointment of Vaughn Michael Klopfenstein as a director on 27 November 2018
05 Jul 2018 AA Full accounts made up to 29 September 2017
29 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
24 May 2017 AA Full accounts made up to 30 September 2016
19 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
07 Nov 2016 AP01 Appointment of Mr Paul John Hickox as a director on 1 November 2016
26 Oct 2016 CH01 Director's details changed for Mr Vaughn Michael Klopfenstein on 17 October 2016
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 340,000.00
28 Sep 2016 CAP-SS Solvency Statement dated 28/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 16,340,000
13 Apr 2016 AP01 Appointment of Ms Leann Ridgeway as a director on 6 April 2016
11 Apr 2016 TM01 Termination of appointment of Robert Kelly Ortberg as a director on 6 April 2016