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GOODRICH CONTROLS HOLDING LIMITED

Company number 04482357

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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)
05 Mar 2024	PSC05	Change of details for Rtx Corporation as a person with significant control on 6 April 2016	View PDF Change of details for Rtx Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 1	View PDF Statement of capital on 19 October 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/10/2023 RES14 ‐ Capitalise £235877229 18/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/10/2023 RES14 ‐ Capitalise £235877229 18/10/2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 1 page (1 page)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AP01	Appointment of Mr Daniel John Middleton as a director on 25 September 2023	View PDF Appointment of Mr Daniel John Middleton as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
01 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC05	Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023	View PDF Change of details for Raytheon Technologies Corporation as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CH01	Director's details changed for Ms Rachelle Norma St.Louis Vincent on 1 February 2023	View PDF Director's details changed for Ms Rachelle Norma St.Louis Vincent on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Helen Taylor as a director on 22 March 2023	View PDF Termination of appointment of Helen Taylor as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Ms Rachelle Norma St.Louis Vincent as a director on 22 November 2022	View PDF Appointment of Ms Rachelle Norma St.Louis Vincent as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
01 Mar 2022	CH01	Director's details changed for Ms Helen Taylor on 7 February 2022	View PDF Director's details changed for Ms Helen Taylor on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	TM01	Termination of appointment of Daniel John Middleton as a director on 11 March 2021	View PDF Termination of appointment of Daniel John Middleton as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AP01	Appointment of Helen Taylor as a director on 11 March 2021	View PDF Appointment of Helen Taylor as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Gareth Edward Morris as a director on 31 October 2020	View PDF Termination of appointment of Gareth Edward Morris as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
27 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GOODRICH CONTROLS HOLDING LIMITED

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