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GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

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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