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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)
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
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
18 Dec 2018 AP01 Appointment of Mr Edward Charles Dryden as a director on 10 December 2018
18 Dec 2018 TM01 Termination of appointment of Rishi Grover as a director on 10 December 2018
06 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016