GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

Date	Type	Description	View / Download
23 Jun 2014	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England	(1 page)
23 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
27 Nov 2013	AUD	Auditor's resignation	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
18 Sep 2013	AP01	Appointment of Andreas Schell as a director	(3 pages)
18 Sep 2013	AP01	Appointment of Joanna Louise Ward as a director	(3 pages)
04 Sep 2013	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary	(2 pages)
23 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	(7 pages)
15 Aug 2013	TM01	Termination of appointment of Sally Geib as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Michael Gardiner as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Michael Mcauley as a director	(1 page)
15 Aug 2013	TM01	Termination of appointment of Stuart Bottomley as a director	(1 page)
15 Aug 2013	TM02	Termination of appointment of Vincent Lichtenberger as a secretary	(1 page)
15 Aug 2013	TM02	Termination of appointment of Sally Geib as a secretary	(1 page)
31 Oct 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(11 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(32 pages)
13 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(11 pages)
26 Oct 2010	CH01	Director's details changed for Richard Mark Newboult on 1 October 2010	(2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(11 pages)
21 Apr 2010	AP01	Appointment of Mr Michael Charles Gardiner as a director	(2 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next