Rockwell Collins Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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ROCKWELL - COLLINS (U.K.) LIMITED
Company type |
Private Limited Company |
Company Number |
00543016 |
Record last updated |
Tuesday, June 10, 2025 7:52:39 AM UTC |
Postal Code |
RG41 5TP
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 9, 2025 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 25, 2025 |
Resignation of one Director (a man)
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Registry |
Apr 4, 2025 |
Resignation of one Director (a man) 5430...
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Registry |
Mar 18, 2025 |
Resignation of one Director (a man)
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Registry |
May 15, 2024 |
Appointment of a man as Director
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Registry |
Apr 30, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 16, 2024 |
Resignation of one Director (a man) 5430...
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Registry |
Jan 16, 2023 |
Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
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Registry |
Jan 10, 2023 |
Resignation of one Director (a man)
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Registry |
Jan 10, 2023 |
Appointment of a man as Director
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Registry |
May 12, 2021 |
Resignation of one Director (a man)
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Registry |
Feb 26, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Feb 26, 2019 |
Appointment of a man as Director and Vice President & Controller
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Registry |
Nov 27, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 25, 2017 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Sep 25, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
May 24, 2017 |
Annual accounts
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Registry |
May 19, 2017 |
Confirmation statement made , with updates
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Registry |
Nov 7, 2016 |
Appointment of a person as Director
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Registry |
Nov 1, 2016 |
Appointment of a man as Head, Airport Systems Sales & Account Management and Director
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Registry |
Oct 26, 2016 |
Change of particulars for director
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Registry |
Sep 28, 2016 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Sep 28, 2016 |
Statement of capital
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Registry |
Sep 28, 2016 |
Solvency statement
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Registry |
Sep 28, 2016 |
Resolution
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Registry |
Jun 14, 2016 |
Annual return
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Registry |
Jun 4, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 13, 2016 |
Appointment of a person as Director
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Registry |
Apr 11, 2016 |
Resignation of one Director
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Registry |
Apr 6, 2016 |
Appointment of a woman
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Financials |
Feb 12, 2016 |
Annual accounts
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Registry |
Jan 15, 2016 |
Resignation of one Director
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Registry |
Dec 31, 2015 |
Resignation of one Manager, Lean and one Director (a man)
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Registry |
Nov 26, 2015 |
Change of particulars for director
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Registry |
Nov 2, 2015 |
Change of registered office address
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Registry |
Aug 5, 2015 |
Change of particulars for director
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Registry |
Jul 24, 2015 |
Change of particulars for director 2595470...
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Registry |
Jul 24, 2015 |
Appointment of a person as Director
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Registry |
Jul 13, 2015 |
Appointment of a woman
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Registry |
May 18, 2015 |
Annual return
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Registry |
May 8, 2015 |
Change of particulars for director
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Registry |
Apr 16, 2015 |
Change of particulars for director 2595054...
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Financials |
Feb 23, 2015 |
Annual accounts
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Registry |
Jun 30, 2014 |
Appointment of a person as Director
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Registry |
Jun 30, 2014 |
Resignation of one Director
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Registry |
Jun 13, 2014 |
Two appointments: 2 men
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Registry |
Jun 13, 2014 |
Resignation of one Strategic Development Executive and one Director (a man)
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Registry |
May 30, 2014 |
Annual return
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Financials |
Feb 13, 2014 |
Annual accounts
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Registry |
Jun 6, 2013 |
Change of particulars for director
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Registry |
May 31, 2013 |
Annual return
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Registry |
May 30, 2013 |
Change of particulars for director
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Registry |
May 30, 2013 |
Change of particulars for director 2590943...
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Registry |
May 30, 2013 |
Change of particulars for director
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Registry |
May 30, 2013 |
Change of particulars for director 2590943...
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Registry |
May 30, 2013 |
Change of particulars for director
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Registry |
Mar 26, 2013 |
Appointment of a person as Director
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Registry |
Mar 25, 2013 |
Resignation of one Director
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Registry |
Mar 20, 2013 |
Appointment of a man as Director and Associate General Counsel
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Registry |
Mar 20, 2013 |
Resignation of a person
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Financials |
Mar 8, 2013 |
Annual accounts
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Financials |
Jul 4, 2012 |
Annual accounts 1648555...
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Registry |
Jun 20, 2012 |
Change of particulars for director
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Registry |
Jun 19, 2012 |
Change of particulars for director 2588882...
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Registry |
Jun 7, 2012 |
Annual return
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Registry |
Mar 2, 2012 |
Change of particulars for director
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Registry |
Nov 16, 2011 |
Appointment of a person as Director
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Registry |
Nov 14, 2011 |
Appointment of a man as Director, Strategy and Director
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Registry |
Oct 26, 2011 |
Resignation of one Director
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Registry |
Oct 26, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 26, 2011 |
Resignation of one Secretary
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Registry |
Oct 18, 2011 |
Appointment of a woman as Secretary
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Registry |
Sep 16, 2011 |
Resignation of a woman
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Financials |
May 19, 2011 |
Annual accounts
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Registry |
May 18, 2011 |
Annual return
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Registry |
May 18, 2011 |
Appointment of a person as Director
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Registry |
May 17, 2011 |
Resignation of one Director
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Registry |
May 2, 2011 |
Appointment of a man as Director and Vp & Managing Director Eumea
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Registry |
Apr 30, 2011 |
Resignation of one Vp Md Of Eumea and one Director (a man)
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Registry |
Aug 19, 2010 |
Annual return
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Registry |
Aug 18, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Change of particulars for director 2662152...
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Registry |
Aug 18, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Change of particulars for director 2662152...
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Registry |
Aug 18, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Change of particulars for director 2662152...
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Registry |
Aug 18, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Change of particulars for director 2662152...
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Registry |
Aug 18, 2010 |
Change of particulars for director
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Registry |
Aug 18, 2010 |
Change of particulars for secretary
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Registry |
Jul 23, 2010 |
Appointment of a person as Director
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Registry |
Jul 23, 2010 |
Appointment of a person as Director 2637376...
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Registry |
Jul 23, 2010 |
Appointment of a man as Director
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
Jul 22, 2010 |
Resignation of one Director 2637349...
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Registry |
Jul 22, 2010 |
Resignation of one Director
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Registry |
May 14, 2010 |
Appointment of a man as Director and Executive Vice President Intl & Service Solutions
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Registry |
May 4, 2010 |
Resignation of 2 people: one Vp International Strategy And M&A, one Snr Director Intl Sw Defined R and one Director (a man)
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Registry |
May 4, 2010 |
Appointment of a man as Vp Md Of Eumea and Director
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Financials |
Mar 11, 2010 |
Annual accounts
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Rockwell Collins, Inc
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