RADTEST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 22/05/2422 May 2024 | Termination of appointment of George Pfeil as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Termination of appointment of Brian Warren as a director on 2024-05-21 |
| 22/05/2422 May 2024 | Cessation of Radiation Test Solutions, Inc. as a person with significant control on 2024-05-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 2023-07-11 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 24/05/2324 May 2023 | Director's details changed for Dr Richard Edward Sharp on 2023-05-22 |
| 23/03/2323 March 2023 | Secretary's details changed for Dr. Richard Sharp on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Appointment of Mr George Pfeil as a director on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of Mr Brian Warren as a director on 2021-11-18 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 22/10/2020 |
| 23/10/2023 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD EDWARD SHARP / 22/10/2020 |
| 21/10/2021 October 2020 | COMPANY NAME CHANGED COBHAM RAD EUROPE LTD. CERTIFICATE ISSUED ON 21/10/20 |
| 20/10/2020 October 2020 | CESSATION OF COBHAM AES HOLDINGS INC AS A PSC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDI HABINC |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SANTAMARIA |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED DR RICHARD EDWARD SHARP |
| 20/10/2020 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIACRE GROUP LTD |
| 20/10/2020 October 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM C/O COBHAM PLC BROOK ROAD WIMBORNE DORSET BH21 2BJ ENGLAND |
| 14/09/2014 September 2020 | CESSATION OF LOCKWASH US LIMITED AS A PSC |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COBHAM AES HOLDINGS INC |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM BROOK ROAD BROOK ROAD WIMBORNE DORSET BH21 2BJ ENGLAND |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 29/01/1929 January 2019 | COMPANY NAME CHANGED AEROFLEX RAD EUROPE LTD CERTIFICATE ISSUED ON 29/01/19 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR MARK SANTAMARIA |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DRZEWIECKI |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR SANDI HABINC |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR BRIAN DRZEWIECKI |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENEDETTO |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF AEROFLEX TEST SOLUTIONS LIMITED AS A PSC |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKWASH US LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEROFLEX TEST SOLUTIONS LIMITED |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR MALCOLM THOMSON |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFI ALBARIAN |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JOSEPH BENEDETTO / 20/06/2015 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFI ALBARIAN / 20/06/2015 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 20/06/2015 |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 04/07/144 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 04/07/2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR. RAFI ALBARIAN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED DR. JOSEPH BENEDETTO |
| 04/02/144 February 2014 | SECRETARY APPOINTED DR. RICHARD SHARP |
| 03/02/143 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED AEROFLEX EUROPE LIMITED CERTIFICATE ISSUED ON 29/11/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 15/03/1215 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED IAN PHILLIP LANGLEY |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED |
| 21/10/0321 October 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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