ESTERLINE TECHNOLOGIES ACQUISITION LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 03/06/143 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 21/06/1321 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SCOTT YOST / 13/06/2012 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 20/06/1220 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GEORGE / 13/06/2011 |
| 13/05/1113 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/05/2011 |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 27/05/1027 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 09/05/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 05/03/105 March 2010 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 29/05/0929 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 29/01/0929 January 2009 | ADOPT ARTICLES 20/01/2009 |
| 06/06/086 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | S366A DISP HOLDING AGM 18/08/05 |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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