GOODRICH CONTROL SYSTEMS

Company Documents

Date	Description
24/07/2524 July 2025 New	Confirmation statement made on 2025-07-19 with no updates View Document
03/09/243 September 2024	Full accounts made up to 2023-12-31 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-19 with updates View Document
30/07/2430 July 2024	Change of details for Rtx Corporation as a person with significant control on 2023-10-23 View Document
23/10/2323 October 2023	Notification of Rtx Corporation as a person with significant control on 2023-10-23 View Document
23/10/2323 October 2023	Cessation of Goodrich Controls Holding Limited as a person with significant control on 2023-10-23 View Document
23/10/2323 October 2023	Cessation of Goodrich Systems Limited as a person with significant control on 2023-10-23 View Document
23/10/2323 October 2023	Notification of Goodrich Controls Holding Limited as a person with significant control on 2023-10-23 View Document
16/10/2316 October 2023	Full accounts made up to 2022-12-31 View Document
04/10/234 October 2023	Termination of appointment of Marc Holme as a director on 2023-09-29 View Document
28/07/2328 July 2023	Confirmation statement made on 2023-07-19 with no updates View Document
03/08/213 August 2021	Confirmation statement made on 2021-07-19 with no updates View Document
17/07/2117 July 2021	Full accounts made up to 2020-12-31 View Document
02/11/202 November 2020	APPOINTMENT TERMINATED, DIRECTOR GARETH MORRIS View Document
25/09/2025 September 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
11/08/2011 August 2020	DIRECTOR APPOINTED MR MARC HOLME View Document
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR SUSAN BATTAL View Document
08/08/198 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
01/08/191 August 2019	CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View Document
30/07/1930 July 2019	DIRECTOR APPOINTED KIMBERLY ANNE KINSLEY View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PLUMLEY View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEROSE View Document
30/07/1930 July 2019	DIRECTOR APPOINTED NATALIE JANE CARTER View Document
30/07/1930 July 2019	DIRECTOR APPOINTED RACHEL ANNE GRACEWSKI View Document
22/03/1922 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/05/183 May 2018	DIRECTOR APPOINTED ALEXANDRA MURCHISON MCHUGH View Document
01/05/181 May 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDLETON View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View Document
18/07/1718 July 2017	DIRECTOR APPOINTED CHRISTOPHER THOMAS DEROSE View Document
13/07/1713 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
12/12/1612 December 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
31/10/1631 October 2016	DIRECTOR APPOINTED ALEXANDER EDWARD PLUMLEY View Document
02/08/162 August 2016	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODALL View Document
22/12/1522 December 2015	DIRECTOR APPOINTED SUSAN ANN BRIDGET MCKENNA BATTAL View Document
22/12/1522 December 2015	DIRECTOR APPOINTED DANIEL JOHN MIDDLETON View Document
07/12/157 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/07/1523 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
28/01/1528 January 2015	DIRECTOR APPOINTED MR GARETH EDWARD MORRIS View Document
28/01/1528 January 2015	DIRECTOR APPOINTED MR MARTIN JOHN PHILLIPS View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT View Document
27/01/1527 January 2015	DIRECTOR APPOINTED LYNNE ELIZABETH POWELL View Document
27/01/1527 January 2015	DIRECTOR APPOINTED MR BRIAN CRAIG View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR PETER ROSS View Document
27/01/1527 January 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORT View Document
04/12/144 December 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/10/1431 October 2014	REGISTERED OFFICE CHANGED ON 31/10/2014 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA View Document
19/08/1419 August 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
10/07/1410 July 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON View Document
23/06/1423 June 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
23/06/1423 June 2014	SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND View Document
27/11/1327 November 2013	AUDITOR'S RESIGNATION View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/09/1318 September 2013	DIRECTOR APPOINTED PETER ROSS View Document
18/09/1318 September 2013	DIRECTOR APPOINTED RICHARD MARK NEWBOULT View Document
18/09/1318 September 2013	DIRECTOR APPOINTED NICHOLAS JOHN GOODALL View Document
04/09/134 September 2013	CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED View Document
23/08/1323 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORT / 10/07/2011 View Document
23/08/1323 August 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULEY View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, SECRETARY SALLY GEIB View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY View Document
15/08/1315 August 2013	APPOINTMENT TERMINATED, DIRECTOR PETER HOLLAND View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/07/1217 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document

13/07/1113 July 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/07/1027 July 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
30/11/0930 November 2009	SAIL ADDRESS CREATED View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
30/11/0930 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View Document
07/08/097 August 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
04/08/094 August 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL GARDINER View Document
04/08/094 August 2009	DIRECTOR APPOINTED PETER HOLLAND View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
23/12/0823 December 2008	ALTER MEM AND ARTS 17/12/2008 View Document
22/12/0822 December 2008	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View Document
22/12/0822 December 2008	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View Document
22/12/0822 December 2008	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View Document
22/12/0822 December 2008	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View Document
22/12/0822 December 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
25/09/0825 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/07/0816 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
01/02/081 February 2008	DIRECTOR RESIGNED View Document
01/02/081 February 2008	NEW DIRECTOR APPOINTED View Document
15/10/0715 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
07/08/077 August 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
06/08/076 August 2007	NEW SECRETARY APPOINTED View Document
06/08/076 August 2007	SECRETARY RESIGNED View Document
26/09/0626 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0631 July 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0630 March 2006	NEW DIRECTOR APPOINTED View Document
30/03/0630 March 2006	NEW SECRETARY APPOINTED View Document
29/03/0629 March 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/10/0513 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
11/08/0511 August 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/08/0510 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
02/08/052 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/07/0525 July 2005	SECRETARY RESIGNED View Document
08/09/048 September 2004	DIRECTOR RESIGNED View Document
09/08/049 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/08/043 August 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
10/06/0410 June 2004	DIRECTOR RESIGNED View Document
02/02/042 February 2004	REGISTERED OFFICE CHANGED ON 02/02/04 FROM: C/O ERNST & YOUNG 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU View Document
28/01/0428 January 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
22/11/0322 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
01/10/031 October 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
10/09/0310 September 2003	LOCATION OF REGISTER OF MEMBERS View Document
27/06/0327 June 2003	DIRECTOR RESIGNED View Document
27/06/0327 June 2003	DIRECTOR RESIGNED View Document
27/06/0327 June 2003	NEW DIRECTOR APPOINTED View Document
27/06/0327 June 2003	NEW DIRECTOR APPOINTED View Document
27/06/0327 June 2003	NEW DIRECTOR APPOINTED View Document
27/06/0327 June 2003	SECRETARY'S PARTICULARS CHANGED View Document
31/01/0331 January 2003	SHARES AGREEMENT OTC View Document
04/10/024 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/10/024 October 2002	NC INC ALREADY ADJUSTED 23/09/02 View Document
04/10/024 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/09/0212 September 2002	NEW SECRETARY APPOINTED View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
12/09/0212 September 2002	NEW SECRETARY APPOINTED View Document
12/09/0212 September 2002	NEW DIRECTOR APPOINTED View Document
04/09/024 September 2002	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
04/09/024 September 2002	DIRECTOR RESIGNED View Document
04/09/024 September 2002	SECRETARY RESIGNED View Document
04/09/024 September 2002	REGISTERED OFFICE CHANGED ON 04/09/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ View Document
20/08/0220 August 2002	COMPANY NAME CHANGED HACKREMCO (NO. 1981) LIMITED CERTIFICATE ISSUED ON 20/08/02 View Document
10/07/0210 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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