GOODRICH ACTUATION SYSTEMS LIMITED

Company number 04482320

Date	Type	Description	View / Download
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
21 Dec 2016	AP01	Appointment of Rishi Grover as a director on 14 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Andreas Schell as a director on 25 November 2016	(1 page)
25 Nov 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
30 Aug 2016	AP01	Appointment of Paul Michael Martin as a director on 15 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Joslyn Douglas Banas as a director on 15 August 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(5 pages)
22 Dec 2015	AP01	Appointment of Daniel John Middleton as a director on 11 November 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Brian Craig as a director on 11 November 2015	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
10 Aug 2015	TM01	Termination of appointment of Joanna Louise Ward as a director on 1 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000	(9 pages)
27 Jan 2015	AP01	Appointment of Joslyn Douglas Banas as a director on 26 January 2015	(2 pages)
27 Jan 2015	AP01	Appointment of Mr Brian Craig as a director on 26 January 2015	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Richard Mark Newboult as a director on 26 January 2015	(1 page)
04 Dec 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
31 Oct 2014	AD01	Registered office address changed from Stratford Road Solihull West Midlands B90 4LA to Fore 1, Fore Business Park Huskisson Way Stratford Road, Shirley Solihull West Midlands B90 4SS on 31 October 2014	(1 page)
19 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	(8 pages)
10 Jul 2014	TM01	Termination of appointment of Robert Fulton as a director	(1 page)
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)