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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 Jun 2012 CH01 Director's details changed for Mr Christopher Hazeel on 19 June 2012
07 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr Gregory Scott Churchill on 2 March 2012
16 Nov 2011 AP01 Appointment of Mr Christopher Hazeel as a director on 14 November 2011
26 Oct 2011 TM01 Termination of appointment of Jane Margaret Middleton as a director on 16 September 2011
26 Oct 2011 AP03 Appointment of Miss Helen Poppy Barton as a secretary on 18 October 2011
26 Oct 2011 TM02 Termination of appointment of Jane Margaret Middleton as a secretary on 16 September 2011
19 May 2011 AA Full accounts made up to 1 October 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Claude Alber as a director
17 May 2011 TM01 Termination of appointment of Bruno Rambaud as a director
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Robert Kelly Ortberg on 7 August 2010
18 Aug 2010 CH01 Director's details changed for Colin Roy Mahoney on 7 August 2010
18 Aug 2010 CH01 Director's details changed for Stephen James Banham on 7 August 2010
18 Aug 2010 CH01 Director's details changed for Ian William Boyle on 7 August 2010
18 Aug 2010 CH03 Secretary's details changed for Jane Margaret Middleton on 7 August 2010
18 Aug 2010 CH01 Director's details changed for Jane Margaret Middleton on 7 August 2010
23 Jul 2010 AP01 Appointment of Mr Gregory Scott Churchill as a director
23 Jul 2010 AP01 Appointment of Mr Bruno Pierre Marie Rambaud as a director
22 Jul 2010 TM01 Termination of appointment of Alan Prowse as a director
22 Jul 2010 TM01 Termination of appointment of Bernard Loth as a director
11 Mar 2010 AA Full accounts made up to 2 October 2009
21 Aug 2009 363a Return made up to 07/08/09; full list of members
20 Aug 2009 288c Director's change of particulars / stephen banham / 20/08/2009