GOODRICH ACTUATION SYSTEMS LIMITED
Company number 04482320
- Company Overview for GOODRICH ACTUATION SYSTEMS LIMITED (04482320)
- Filing history for GOODRICH ACTUATION SYSTEMS LIMITED (04482320)
- People for GOODRICH ACTUATION SYSTEMS LIMITED (04482320)
- More for GOODRICH ACTUATION SYSTEMS LIMITED (04482320)
| 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) |
|---|---|---|---|
| 03 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Graeme Mark Makepeace as a director on 22 August 2024 | |
| 27 Aug 2024 | AP01 | Appointment of Mr Kenneth Bruce Blair as a director on 22 August 2024 | |
| 27 Aug 2024 | TM01 | Termination of appointment of Jean-Marie Carvalho as a director on 27 August 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Peter Ross as a director on 31 July 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with updates | |
| 16 Feb 2024 | PSC05 | Change of details for Rtx Corporation as a person with significant control on 23 October 2023 | |
| 23 Oct 2023 | PSC02 | Notification of Rtx Corporation as a person with significant control on 23 October 2023 | |
| 23 Oct 2023 | PSC07 | Cessation of Goodrich Controls Holding Limited as a person with significant control on 23 October 2023 | |
| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with no updates | |
| 17 May 2023 | CH01 | Director's details changed for Ms Rachelle Norma St.Louis Vincent on 1 February 2023 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 19 July 2022 with no updates | |
| 15 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | AP01 | Appointment of Ms Jean-Marie Carvalho as a director on 15 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Edward Charles Dryden as a director on 15 February 2022 | |
| 17 Jan 2022 | TM01 | Termination of appointment of Daniel John Middleton as a director on 10 January 2022 | |
| 17 Jan 2022 | AP01 | Appointment of Ms Rachelle Norma St.Louis Vincent as a director on 10 January 2022 | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 19 July 2021 with no updates | |
| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 19 July 2020 with no updates | |
| 02 Oct 2019 | AP01 | Appointment of Claire Louise Bailey as a director on 26 September 2019 | |
| 27 Sep 2019 | TM01 | Termination of appointment of Paul Michael Martin as a director on 13 August 2019 | |
| 08 Aug 2019 | AA | Full accounts made up to 31 December 2018 |