GOODRICH INERTIAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 04/03/254 March 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Appointment of Ms Lynne Elizabeth Powell as a director on 2024-06-18 |
| 26/06/2426 June 2024 | Termination of appointment of Richard Worth as a director on 2024-06-18 |
| 26/06/2426 June 2024 | Termination of appointment of Peter Ross as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Appointment of Mr Richard Worth as a director on 2024-06-18 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 13/12/2313 December 2023 | Change of details for Goodrich Controls Holding Limited as a person with significant control on 2016-04-06 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Appointment of Ms Rachelle Norma St.Louis Vincent as a director on 2023-03-28 |
| 28/03/2328 March 2023 | Termination of appointment of Helen Taylor as a director on 2023-03-28 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 01/03/221 March 2022 | Director's details changed for Ms Helen Taylor on 2022-02-07 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/12/1523 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAIG |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED PETER ROSS |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWBOULT |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED BRIAN CRAIG |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MIDDLETON |
| 09/01/159 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4LA |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED DANIEL JOHN MIDDLETON |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FULTON |
| 07/01/147 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES ENGLAND |
| 27/11/1327 November 2013 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED RICHARD MARK NEWBOULT |
| 03/09/133 September 2013 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LIMITED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCAULEY |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART BOTTOMLEY |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | SAIL ADDRESS CREATED |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 28/06/1028 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 9000002 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MICHAEL GEORGE MCAULEY |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 15/12/0915 December 2009 | COMPANY NAME CHANGED INGLEBY (1835) LIMITED CERTIFICATE ISSUED ON 15/12/09 |
| 14/12/0914 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED ROBERT ANDREW FULTON |
| 14/12/0914 December 2009 | CHANGE OF NAME 10/12/2009 |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROBERTS |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED STUART BOTTOMLEY |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/099 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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