Rockwell Collins Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2014)shareholder details and share percentages 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
ROCKWELL - COLLINS (U.K.) LIMITED
Company type Private Limited Company Company Number 00543016 Record last updated Thursday, February 9, 2023 2:14:16 AM UTC Postal Code RG41 5TP
Visits Searches Document Type Publication date Download link Registry Jan 16, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Registry Jan 10, 2023 Resignation of one Director (a man) Registry Jan 10, 2023 Appointment of a man as Director Registry May 12, 2021 Resignation of one Director (a man) Registry Feb 26, 2019 Resignation of 2 people: one Director (a man) Registry Feb 26, 2019 Appointment of a man as Director and Vice President & Controller Registry Nov 27, 2018 Resignation of one Director (a man) Registry Sep 25, 2017 Appointment of a person as Shareholder (Above 75%) 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 Financials May 24, 2017 Annual accounts Registry May 19, 2017 Confirmation statement made , with updates Registry Nov 7, 2016 Appointment of a person as Director Registry Nov 1, 2016 Appointment of a man as Head, Airport Systems Sales & Account Management and Director Registry Oct 26, 2016 Change of particulars for director Registry Sep 28, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 28, 2016 Statement of capital Registry Sep 28, 2016 Solvency statement Registry Sep 28, 2016 Resolution Registry Jun 14, 2016 Annual return 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 Registry Apr 13, 2016 Appointment of a person as Director Registry Apr 11, 2016 Resignation of one Director Registry Apr 6, 2016 Appointment of a woman Financials Feb 12, 2016 Annual accounts Registry Jan 15, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Manager, Lean and one Director (a man) Registry Nov 26, 2015 Change of particulars for director Registry Nov 2, 2015 Change of registered office address Registry Aug 5, 2015 Change of particulars for director Registry Jul 24, 2015 Change of particulars for director 2595470... Registry Jul 24, 2015 Appointment of a person as Director Registry Jul 13, 2015 Appointment of a woman Registry May 18, 2015 Annual return Registry May 8, 2015 Change of particulars for director Registry Apr 16, 2015 Change of particulars for director 2595054... Financials Feb 23, 2015 Annual accounts Registry Jun 30, 2014 Appointment of a person as Director Registry Jun 30, 2014 Resignation of one Director Registry Jun 13, 2014 Two appointments: 2 men Registry Jun 13, 2014 Resignation of one Strategic Development Executive and one Director (a man) Registry May 30, 2014 Annual return Financials Feb 13, 2014 Annual accounts Registry Jun 6, 2013 Change of particulars for director Registry May 31, 2013 Annual return Registry May 30, 2013 Change of particulars for director Registry May 30, 2013 Change of particulars for director 2590943... Registry May 30, 2013 Change of particulars for director Registry May 30, 2013 Change of particulars for director 2590943... Registry May 30, 2013 Change of particulars for director Registry Mar 26, 2013 Appointment of a person as Director Registry Mar 25, 2013 Resignation of one Director Registry Mar 20, 2013 Appointment of a man as Director and Associate General Counsel Registry Mar 20, 2013 Resignation of a person Financials Mar 8, 2013 Annual accounts Financials Jul 4, 2012 Annual accounts 1648555... Registry Jun 20, 2012 Change of particulars for director Registry Jun 19, 2012 Change of particulars for director 2588882... Registry Jun 7, 2012 Annual return Registry Mar 2, 2012 Change of particulars for director Registry Nov 16, 2011 Appointment of a person as Director Registry Nov 14, 2011 Appointment of a man as Director, Strategy and Director Registry Oct 26, 2011 Resignation of one Director Registry Oct 26, 2011 Appointment of a person as Secretary Registry Oct 26, 2011 Resignation of one Secretary Registry Oct 18, 2011 Appointment of a woman as Secretary Registry Sep 16, 2011 Resignation of a woman Financials May 19, 2011 Annual accounts Registry May 18, 2011 Annual return Registry May 18, 2011 Appointment of a person as Director Registry May 17, 2011 Resignation of one Director Registry May 2, 2011 Appointment of a man as Director and Vp & Managing Director Eumea Registry Apr 30, 2011 Resignation of one Vp Md Of Eumea and one Director (a man) Registry Aug 19, 2010 Annual return Registry Aug 18, 2010 Change of particulars for director Registry Aug 18, 2010 Change of particulars for director 2662152... Registry Aug 18, 2010 Change of particulars for director Registry Aug 18, 2010 Change of particulars for director 2662152... Registry Aug 18, 2010 Change of particulars for director Registry Aug 18, 2010 Change of particulars for director 2662152... Registry Aug 18, 2010 Change of particulars for director Registry Aug 18, 2010 Change of particulars for director 2662152... Registry Aug 18, 2010 Change of particulars for director Registry Aug 18, 2010 Change of particulars for secretary Registry Jul 23, 2010 Appointment of a person as Director Registry Jul 23, 2010 Appointment of a person as Director 2637376... Registry Jul 23, 2010 Appointment of a man as Director Registry Jul 22, 2010 Resignation of one Director Registry Jul 22, 2010 Resignation of one Director 2637349... Registry Jul 22, 2010 Resignation of one Director Registry May 14, 2010 Appointment of a man as Director and Executive Vice President Intl & Service Solutions 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) Registry May 4, 2010 Appointment of a man as Vp Md Of Eumea and Director Financials Mar 11, 2010 Annual accounts Registry Aug 21, 2009 Annual return Registry Aug 20, 2009 Notice of change of directors or secretaries or in their particulars Financials Apr 17, 2009 Annual accounts Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars 2630503... Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 13, 2008 Notice of change of directors or secretaries or in their particulars 2630503...
Rockwell Collins, Inc
Rockwell Collins, Inc
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