ESTERLINE INTERFACE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2024-09-27 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-09-29 |
| 25/03/2425 March 2024 | Registration of charge 083313490006, created on 2024-03-22 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 26/01/2326 January 2023 | Full accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 21/12/2121 December 2021 | Registration of charge 083313490005, created on 2021-12-20 |
| 29/10/2129 October 2021 | Full accounts made up to 2020-09-25 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 27/01/2027 January 2020 | NOTIFICATION OF PSC STATEMENT ON 20/09/2019 |
| 24/01/2024 January 2020 | CESSATION OF WESTON AEROSPACE LIMITED AS A PSC |
| 15/01/2015 January 2020 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/11/1914 November 2019 | |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH WYNNE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED RYAN JOEL BADDELEY |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083313490004 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083313490003 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 28/09/18 |
| 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 CODE 083313490002 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 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 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON AEROSPACE LIMITED |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 21/12/1521 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ALBERT SCOTT YOST |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON |
| 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 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/04/1523 April 2015 | CREDIT AGREEMENT 30/03/2015 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | REDUCTION OF SHARE PREMIUM ACCOUNT 12/12/2014 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 101 |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 12/12/14 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 06/10/146 October 2014 | CURREXT FROM 25/10/2014 TO 31/10/2014 |
| 08/08/148 August 2014 | 25/10/13 TOTAL EXEMPTION FULL |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083313490002 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 23/12/1323 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 101 |
| 26/07/1326 July 2013 | CURRSHO FROM 31/12/2013 TO 25/10/2013 |
| 12/04/1312 April 2013 | COMPANY BUSINESS 11/03/2013 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/135 March 2013 | ALTER ARTICLES 31/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR APPOINTED MR FRANK EDWARD HOUSTON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ROBERT DAVID GEORGE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ALBERT SCOTT YOST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 14/12/1214 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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