TRANSDIGM MICROWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with updates |
| 17/10/2417 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 08/10/248 October 2024 | Notification of Weston Aerospace Limited as a person with significant control on 2024-09-25 |
| 08/10/248 October 2024 | Cessation of Esterline Technologies Europe Limited as a person with significant control on 2024-09-25 |
| 13/08/2413 August 2024 | |
| 13/08/2413 August 2024 | Statement of capital on 2024-08-13 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | |
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 29/05/2429 May 2024 | Director's details changed for Ms Sarah Louise Wynne on 2023-12-06 |
| 22/05/2422 May 2024 | Change of name notice |
| 22/05/2422 May 2024 | Certificate of change of name |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED LIZA SABOL |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED SARAH LOUISE WYNNE |
| 11/04/1911 April 2019 | DIRECTOR APPOINTED JONATHAN DAVID CRANDALL |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 29/09/17 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTERLINE TECHNOLOGIES EUROPE LIMITED |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 26/05/1626 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 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 |
| 18/06/1518 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | ALTER ARTICLES 15/07/2011 |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 16/07/1416 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 |
| 05/07/135 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 09/02/139 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/02/138 February 2013 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 15/01/1315 January 2013 | FIRST GAZETTE |
| 17/07/1217 July 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 17/07/1217 July 2012 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SCOTT YOST / 13/06/2012 |
| 20/06/1220 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 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 UNITED KINGDOM |
| 11/06/1211 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 26/05/2012 |
| 09/08/119 August 2011 | 06/07/11 STATEMENT OF CAPITAL EUR 100 |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 27/06/1127 June 2011 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 10/06/1110 June 2011 | ADOPT ARTICLES 02/06/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ROBERT DAVID GEORGE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 02/06/112 June 2011 | CURRSHO FROM 31/05/2012 TO 31/01/2012 |
| 26/05/1126 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company