GOODRICH CONTROLS HOLDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 28/05/2528 May 2025 | |
| 28/05/2528 May 2025 | Resolutions |
| 28/05/2528 May 2025 | Statement of capital on 2025-05-28 |
| 28/05/2528 May 2025 | |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 07/03/257 March 2025 | Resolutions |
| 07/03/257 March 2025 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Peter Ross as a director on 2024-07-03 |
| 05/03/245 March 2024 | Change of details for Rtx Corporation as a person with significant control on 2016-04-06 |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Statement of capital on 2023-10-19 |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Appointment of Mr Daniel John Middleton as a director on 2023-09-25 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 01/08/231 August 2023 | Change of details for Raytheon Technologies Corporation as a person with significant control on 2023-07-17 |
| 17/05/2317 May 2023 | Director's details changed for Ms Rachelle Norma St.Louis Vincent on 2023-02-01 |
| 24/03/2324 March 2023 | Termination of appointment of Helen Taylor as a director on 2023-03-22 |
| 02/12/222 December 2022 | Appointment of Ms Rachelle Norma St.Louis Vincent as a director on 2022-11-22 |
| 01/03/221 March 2022 | Director's details changed for Ms Helen Taylor on 2022-02-07 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 06/07/216 July 2021 | Termination of appointment of Daniel John Middleton as a director on 2021-03-11 |
| 06/07/216 July 2021 | Appointment of Helen Taylor as a director on 2021-03-11 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / UNITED TECHNOLOGIES CORPORATION / 03/04/2020 |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BATTAL |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PHILLIPS |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODALL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED SUSAN ANN BRIDGET MCKENNA BATTAL |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED GARETH EDWARD MORRIS |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MARTIN PHILLIPS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORT |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR BRIAN CRAIG |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM STRATFORD ROAD SOLIHULL WEST MIDLANDS B90 4LA |
| 19/08/1419 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 23/06/1423 June 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 23/06/1423 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED NICHOLAS JOHN GOODALL |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED RICHARD MARK NEWBOULT |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED PETER ROSS |
| 04/09/134 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORT / 10/07/2013 |
| 27/08/1327 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY VINCENT LICHTENBERGER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDINER |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY GEIB |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULEY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY SALLY GEIB |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY |
| 31/10/1231 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES GARDINER / 01/02/2010 |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/11/0930 November 2009 | SAIL ADDRESS CREATED |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 30/11/0930 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0825 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: C/O ERNST & YOUNG 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU |
| 28/01/0428 January 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 04/09/024 September 2002 | SECRETARY RESIGNED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/09/024 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | COMPANY NAME CHANGED HACKREMCO (NO. 1979) LIMITED CERTIFICATE ISSUED ON 20/08/02 |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company