Filed on: 26 Jun 2018
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/09/17
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2018
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED STEPHEN NOLAN
Price: £4.99 (excl. VAT)

Filed on: 14 Mar 2018
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTERLINE INTERFACE TECHNOLOGIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2018
Form: PSC09 -
WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2018
Price: £4.99 (excl. VAT)

Filed on: 10 Jul 2017
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KING / 25/06/2016
Price: £4.99 (excl. VAT)

Filed on: 18 Aug 2016
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KING / 25/06/2016
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2016
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 02/10/15
Price: £4.99 (excl. VAT)

Filed on: 30 Jun 2016
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT DAVID KING
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2016
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 26 Oct 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ALBERT SCOTT YOST
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2015
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2015
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/10/2015 TO 30/09/2015
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2015
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/10/14
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 25/10/13
Price: £4.99 (excl. VAT)

Filed on: 21 May 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CURTIS CARL REUSSER
Price: £4.99 (excl. VAT)

Filed on: 20 May 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2013
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2013
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2013
Form: RES13 - Other resolution
COMPANY BUSINESS 13/03/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Apr 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2013
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT DAVID GEORGE
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ROBERT KING
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ROBERT KING
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANIBAL CATANO
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
Price: £4.99 (excl. VAT)

Filed on: 20 Feb 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES COVE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED FRANK EDWARD HOUSTON
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ROBERT DAVID GEORGE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 31/12/2013 TO 31/10/2013
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2013
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/02/2013 FROM
131 EDGWARE ROAD
LONDON
W2 2AP
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2013
Form: AP04 - Appointment of corporate secretary
CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2012
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2011
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2011
Form: RES12 - Vary share rights/names
VARYING SHARE RIGHTS AND NAMES
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2011
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

Filed on: 21 Mar 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: SH06 - Notice of cancellation of shares
07/02/11 STATEMENT OF CAPITAL GBP 510000
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: SH03 - Return of purchase of own shares
RETURN OF PURCHASE OF OWN SHARES
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2011
Form: RES09 - Repurchase of shares
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/02/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES BERESFORD KINGSLEY COVE / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEORGE SMITH / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SMITH / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANIBAL ARTURO CATANO / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KING / 28/02/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Nov 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS ROBERT KING
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 1 May 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 5 Apr 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED ANIBAL ARTURO CATANO
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
S-DIV
07/11/07
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2007
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
124/130 SEYMOUR PLACE
LONDON
W1H 1BG
Price: £4.99 (excl. VAT)

Filed on: 8 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Mar 2006
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS; AMEND
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 5 Sep 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2005
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 31 Mar 2004
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 31 Oct 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2001
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/03/01
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 May 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Mar 2000
Form: 363s - Annual Return
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Mar 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 1998
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 1998
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1997
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 1997
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ALTER MEM AND ARTS 10/09/96
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1996
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 17 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 29/02/96
Price: £4.99 (excl. VAT)

Filed on: 13 Apr 1996
Form: SRES01 - ALTER MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ADOPT MEM AND ARTS 04/04/96
Price: £4.99 (excl. VAT)

Filed on: 29 Mar 1996
Form: 363x - Annual Return
RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1996
Form: 123 - Notice of increase in nominal capital
� NC 100/1000000
13/03/96
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1996
Form: ORES04 -
AUTH ALLOT OF SECURITY 13/03/96
NC INC ALREADY ADJUSTED 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/03/96
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/03/95 FROM:
31 CORSHAM STREET
LONDON
N1 6DR
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1995
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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