GOODRICH CONTROL SYSTEMS

04482312
FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 55 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Oct 2023 accounts Annual Accounts 53 Buy now
04 Oct 2023 officers Termination of appointment of director (Marc Holme) 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 52 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2021 accounts Annual Accounts 52 Buy now
18 May 2021 officers Appointment of director (Joseph Beaudry Iii) 2 Buy now
18 May 2021 officers Termination of appointment of director (Kimberly Anne Kinsley) 1 Buy now
14 May 2021 officers Termination of appointment of director (Natalie Jane Carter) 1 Buy now
13 May 2021 officers Termination of appointment of director (Rachel Anne Gracewski) 1 Buy now
13 May 2021 officers Appointment of director (Ryan Collins Hudson) 2 Buy now
13 May 2021 officers Appointment of director (Nicola Louise Mann) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Gareth Edward Morris) 1 Buy now
25 Sep 2020 accounts Annual Accounts 53 Buy now
11 Aug 2020 officers Appointment of director (Mr Marc Holme) 2 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 officers Termination of appointment of director (Susan Ann Bridget Mckenna Battal) 1 Buy now
08 Aug 2019 accounts Annual Accounts 48 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Termination of appointment of director (Christopher Thomas Derose) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Alexander Edward Plumley) 1 Buy now
30 Jul 2019 officers Appointment of director (Natalie Jane Carter) 2 Buy now
30 Jul 2019 officers Appointment of director (Rachel Anne Gracewski) 2 Buy now
30 Jul 2019 officers Appointment of director (Kimberly Anne Kinsley) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Martin John Phillips) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 49 Buy now
03 May 2018 officers Appointment of director (Alexandra Murchison Mchugh) 2 Buy now
01 May 2018 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 officers Appointment of director (Christopher Thomas Derose) 2 Buy now
13 Jul 2017 accounts Annual Accounts 50 Buy now
12 Dec 2016 accounts Annual Accounts 45 Buy now
31 Oct 2016 officers Appointment of director (Alexander Edward Plumley) 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2015 officers Appointment of director (Susan Ann Bridget Mckenna Battal) 2 Buy now
22 Dec 2015 officers Appointment of director (Daniel John Middleton) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Nicholas John Goodall) 1 Buy now
22 Dec 2015 officers Termination of appointment of director (Brian Craig) 1 Buy now
07 Dec 2015 accounts Annual Accounts 33 Buy now
23 Jul 2015 annual-return Annual Return 9 Buy now
28 Jan 2015 officers Appointment of director (Mr Gareth Edward Morris) 2 Buy now
28 Jan 2015 officers Appointment of director (Mr Martin John Phillips) 2 Buy now
27 Jan 2015 officers Appointment of director (Lynne Elizabeth Powell) 2 Buy now
27 Jan 2015 officers Appointment of director (Mr Brian Craig) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Richard Mark Newboult) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Stephen Mort) 1 Buy now
27 Jan 2015 officers Termination of appointment of director (Peter Ross) 1 Buy now
04 Dec 2014 accounts Annual Accounts 32 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 annual-return Annual Return 8 Buy now
10 Jul 2014 officers Termination of appointment of director (Robert Fulton) 1 Buy now
23 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
23 Jun 2014 address Move Registers To Registered Office Company 1 Buy now
27 Nov 2013 auditors Auditors Resignation Company 1 Buy now
20 Sep 2013 accounts Annual Accounts 33 Buy now
18 Sep 2013 officers Appointment of director (Nicholas John Goodall) 3 Buy now
18 Sep 2013 officers Appointment of director (Peter Ross) 3 Buy now
18 Sep 2013 officers Appointment of director (Richard Mark Newboult) 3 Buy now
04 Sep 2013 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
23 Aug 2013 officers Change of particulars for director (Stephen Mort) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Peter Holland) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Michael Mcauley) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Sally Geib) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Stuart Bottomley) 1 Buy now
15 Aug 2013 officers Termination of appointment of director (Sally Geib) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Vincent Lichtenberger) 1 Buy now
15 Aug 2013 officers Termination of appointment of secretary (Sally Geib) 1 Buy now
27 Sep 2012 accounts Annual Accounts 32 Buy now
17 Jul 2012 annual-return Annual Return 10 Buy now
05 Oct 2011 accounts Annual Accounts 31 Buy now
13 Jul 2011 annual-return Annual Return 10 Buy now
25 Sep 2010 accounts Annual Accounts 31 Buy now
27 Jul 2010 annual-return Annual Return 10 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
07 Aug 2009 annual-return Return made up to 10/07/09; full list of members 5 Buy now
04 Aug 2009 officers Director appointed peter holland 1 Buy now
04 Aug 2009 officers Appointment terminated director michael gardiner 1 Buy now
30 Jun 2009 accounts Annual Accounts 31 Buy now
23 Dec 2008 resolution Resolution 3 Buy now
22 Dec 2008 reregistration Declaration of assent for reregistration to UNLTD 10 Buy now
22 Dec 2008 reregistration Application for reregistration from LTD to UNLTD 2 Buy now
22 Dec 2008 reregistration Members' assent for rereg from LTD to UNLTD 1 Buy now
22 Dec 2008 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
22 Dec 2008 incorporation Re Registration Memorandum Articles 12 Buy now