ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED LIZA SABOL |
| 29/08/1929 August 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 23/08/2019 |
| 29/08/1929 August 2019 | STATEMENT BY DIRECTORS |
| 29/08/1929 August 2019 | 29/08/19 STATEMENT OF CAPITAL USD 127250017 |
| 29/08/1929 August 2019 | SOLVENCY STATEMENT DATED 23/08/19 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED SARAH LOUISE WYNNE |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 14/03/1814 March 2018 | SHARE PREMIUM ACCOUNT REDUCED 12/03/2018 |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL USD 127250017 |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 12/03/18 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 05/05/175 May 2017 | 31/03/17 STATEMENT OF CAPITAL USD 127250017 |
| 05/10/165 October 2016 | 29/09/16 STATEMENT OF CAPITAL USD 127250015 |
| 03/10/163 October 2016 | 26/08/16 STATEMENT OF CAPITAL USD 127250014 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 22/06/1622 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | RATIFICATION AND APPROVAL OF CERTAIN DOCUMENTS 09/09/2015 |
| 09/09/159 September 2015 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | CREDIT AGREEMENT 30/03/2015 |
| 29/10/1429 October 2014 | ALTER ARTICLES 15/07/2011 |
| 16/10/1416 October 2014 | 06/10/14 STATEMENT OF CAPITAL USD 127250013 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 25/06/1425 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | 28/05/14 STATEMENT OF CAPITAL USD 127250010 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 |
| 05/07/135 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 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 |
| 17/11/1117 November 2011 | 26/10/11 STATEMENT OF CAPITAL USD 127250009 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 08/06/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 08/06/2010 |
| 29/06/1129 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 08/06/2011 |
| 12/01/1112 January 2011 | 08/11/10 STATEMENT OF CAPITAL USD 127250008 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 17/09/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 12/07/1012 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | 20/10/09 STATEMENT OF CAPITAL GBP 127250002 20/10/09 STATEMENT OF CAPITAL USD 127250002 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ADOPT ARTICLES 20/01/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR LARRY KRING |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 27/10/06 |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 13/02/0613 February 2006 | NC INC ALREADY ADJUSTED 15/12/05 |
| 13/02/0613 February 2006 | SUB SEC 89(1)&90(1)-(6) 15/12/05 |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0613 February 2006 | US$ NC 100000000/200000000 15 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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