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GOODRICH (GREAT BRITAIN) LIMITED.

Company number 03116373

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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)
22 Dec 2015 AP01 Appointment of Daniel John Middleton as a director on 11 November 2015
22 Dec 2015 TM01 Termination of appointment of Brian Craig as a director on 11 November 2015
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,431
10 Nov 2015 AA Full accounts made up to 31 December 2014
04 Mar 2015 AP01 Appointment of Michelle Jayne Williams as a director on 26 January 2015
27 Jan 2015 TM01 Termination of appointment of Richard Mark Newboult as a director on 26 January 2015
21 Jan 2015 AP01 Appointment of Brian Craig as a director on 9 January 2015
09 Jan 2015 TM01 Termination of appointment of Daniel John Middleton as a director on 9 January 2015
24 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,431
28 Oct 2014 AD01 Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 28 October 2014
22 Oct 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 AP01 Appointment of Daniel John Middleton as a director on 31 July 2014
10 Jul 2014 TM01 Termination of appointment of Robert Fulton as a director
23 Jun 2014 AD02 Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England
23 Jun 2014 AD04 Register(s) moved to registered office address
12 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,431
23 Sep 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary
15 Aug 2013 TM01 Termination of appointment of Sally Geib as a director
15 Aug 2013 TM02 Termination of appointment of Vincent Lichtenberger as a secretary
15 Aug 2013 TM02 Termination of appointment of Sally Geib as a secretary
11 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010