- Company Overview for ROCKWELL COLLINS UK LIMITED (00543016)
- Filing history for ROCKWELL COLLINS UK LIMITED (00543016)
- People for ROCKWELL COLLINS UK LIMITED (00543016)
- Charges for ROCKWELL COLLINS UK LIMITED (00543016)
- More for ROCKWELL COLLINS UK LIMITED (00543016)
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) |
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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
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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
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28 Sep 2016 | CAP-SS | Solvency Statement dated 28/09/16 | |
28 Sep 2016 | RESOLUTIONS |
Resolutions
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14 Jun 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
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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 |