CompaniesInTheUK

ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Company number 08331349 ·

Active

74 filings

Date Filing
11 May 2026 Full accounts made up to 2025-09-26 · 54 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
25 Mar 2025 Full accounts made up to 2024-09-27 · 55 pages View document
16 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
29 Apr 2024 Full accounts made up to 2023-09-29 · 18 pages View document
25 Mar 2024 Registration of charge 083313490006, created on 2024-03-22 · 48 pages View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
26 Jan 2023 Full accounts made up to 2022-09-30 · 19 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-14 with no updates · 3 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
21 Dec 2021 Registration of charge 083313490005, created on 2021-12-20 · 50 pages View document
29 Oct 2021 Full accounts made up to 2020-09-25 · 17 pages View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES View document
27 Jan 2020 NOTIFICATION OF PSC STATEMENT ON 20/09/2019 View document
24 Jan 2020 CESSATION OF WESTON AEROSPACE LIMITED AS A PSC View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
15 Jan 2020 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
17 Dec 2019 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
14 Nov 2019 ANNOTATION View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH WYNNE View document
27 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CRANDALL View document
27 Sep 2019 DIRECTOR APPOINTED RYAN JOEL BADDELEY View document
26 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083313490004 View document
23 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083313490003 View document
11 Jul 2019 FULL ACCOUNTS MADE UP TO 28/09/18 View document
4 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST View document
11 Apr 2019 DIRECTOR APPOINTED SARAH LOUISE WYNNE View document
11 Apr 2019 DIRECTOR APPOINTED JONATHAN DAVID CRANDALL View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOLAN View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR CURTIS REUSSER View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083313490002 View document
14 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES View document
3 Jul 2018 FULL ACCOUNTS MADE UP TO 29/09/17 View document
7 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NOLAN / 05/06/2018 View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE View document
14 Mar 2018 DIRECTOR APPOINTED STEPHEN NOLAN View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
13 Dec 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2017 View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTON AEROSPACE LIMITED View document
7 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
28 Jun 2016 FULL ACCOUNTS MADE UP TO 02/10/15 View document
21 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
26 Oct 2015 DIRECTOR APPOINTED MR ALBERT SCOTT YOST View document
23 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR FRANK HOUSTON View document
9 Sep 2015 CURRSHO FROM 31/10/2015 TO 30/09/2015 View document
10 Aug 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
15 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Apr 2015 CREDIT AGREEMENT 30/03/2015 View document
8 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
17 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 101 View document
17 Dec 2014 STATEMENT BY DIRECTORS View document
17 Dec 2014 SOLVENCY STATEMENT DATED 12/12/14 View document
17 Dec 2014 REDUCTION OF SHARE PREMIUM ACCOUNT 12/12/2014 View document
6 Oct 2014 CURREXT FROM 25/10/2014 TO 31/10/2014 View document
8 Aug 2014 25/10/13 TOTAL EXEMPTION FULL View document
20 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083313490002 View document
23 May 2014 DIRECTOR APPOINTED CURTIS CARL REUSSER View document
20 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE View document
23 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
3 Dec 2013 18/10/13 STATEMENT OF CAPITAL GBP 101 View document
26 Jul 2013 CURRSHO FROM 31/12/2013 TO 25/10/2013 View document
12 Apr 2013 COMPANY BUSINESS 11/03/2013 View document
25 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Mar 2013 ALTER ARTICLES 31/01/2013 View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALBERT YOST View document
25 Feb 2013 DIRECTOR APPOINTED MR FRANK EDWARD HOUSTON View document
17 Dec 2012 DIRECTOR APPOINTED MR ALBERT SCOTT YOST View document
17 Dec 2012 DIRECTOR APPOINTED ROBERT DAVID GEORGE View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED View document
14 Dec 2012 DIRECTOR APPOINTED RICHARD BRADLEY LAWRENCE View document
14 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY View document