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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)
17 Apr 2009 AA Full accounts made up to 3 October 2008
13 Aug 2008 288c Director's change of particulars / alan prowse / 08/08/2008
13 Aug 2008 288c Director's change of particulars / bernard loth / 08/08/2008
13 Aug 2008 363a Return made up to 07/08/08; full list of members
13 Aug 2008 288c Director's change of particulars / robert ortberg / 08/08/2008
23 Jun 2008 AA Full accounts made up to 30 September 2007
26 Nov 2007 288c Director's particulars changed
15 Aug 2007 363a Return made up to 07/08/07; full list of members
27 Jun 2007 AA Full accounts made up to 30 September 2006
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
19 Feb 2007 CERTNM Company name changed rockwell - collins (U.K.) limite d\certificate issued on 19/02/07
10 Oct 2006 353 Location of register of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: 68 suttons business park sutton park avenue reading berkshire RG6 1LA
22 Aug 2006 363a Return made up to 07/08/06; full list of members
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 288c Director's particulars changed
22 Aug 2006 190 Location of debenture register
22 Aug 2006 353 Location of register of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 68 suttons business park sutton park avenue reading berkshire RG6 1AZ
01 Aug 2006 AA Full accounts made up to 30 September 2005
27 Jul 2006 288c Director's particulars changed
02 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 288c Director's particulars changed