ESTERLINE TECHNOLOGIES UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 07/07/217 July 2021 | Full accounts made up to 2020-09-30 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 02/09/192 September 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/09/192 September 2019 | FORM OF ASSENT TO RE-REGISTRATION |
| 02/09/192 September 2019 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 10/07/1910 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 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 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038372090004 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, 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 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED STEPHEN NOLAN |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 07/09/177 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017 |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TA MFG LIMITED |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/11/1628 November 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 1172 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 02/10/15 |
| 01/03/161 March 2016 | RATIFICATION AND APPROVAL OF CERTAIN DOCUMENTS 09/09/2015 |
| 22/09/1522 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | CURRSHO FROM 29/10/2015 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 3 |
| 23/04/1523 April 2015 | CREDIT AGREEMENT 30/03/2015 |
| 17/03/1517 March 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1170 |
| 03/12/143 December 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 25/10/13 |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038372090004 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED CURTIS CARL REUSSER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE |
| 06/12/136 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/133 December 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 1152 |
| 28/10/1328 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 |
| 16/01/1316 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1316 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1316 January 2013 | ALTER ARTICLES 15/07/2011 |
| 22/11/1222 November 2012 | 12/10/12 STATEMENT OF CAPITAL GBP 1109 |
| 14/11/1214 November 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 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 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 21/06/1221 June 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 09/05/129 May 2012 | SECOND FILING FOR FORM SH01 |
| 09/05/129 May 2012 | SECOND FILING FOR FORM SH01 |
| 09/05/129 May 2012 | SECOND FILING FOR FORM SH01 |
| 17/11/1117 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 608 30/09/11 STATEMENT OF CAPITAL USD 261 |
| 17/11/1117 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 730 30/09/11 STATEMENT OF CAPITAL USD 261 |
| 17/11/1117 November 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 487 26/09/11 STATEMENT OF CAPITAL USD 261 |
| 17/11/1117 November 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 603 30/09/11 STATEMENT OF CAPITAL USD 261 |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 12/10/1112 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/09/2011 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRADLEY LAWRENCE / 07/09/2011 |
| 15/09/1115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 724 |
| 03/09/113 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/08/119 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 725 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID GEORGE / 19/07/2010 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 30/03/1030 March 2010 | 19/10/09 STATEMENT OF CAPITAL GBP 110 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED ALBERT SCOTT YOST |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREMIN |
| 07/10/097 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/06/094 June 2009 | SHARE AGREEMENT OTC |
| 03/06/093 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0922 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/03/0916 March 2009 | SHARE AGREEMENT OTC |
| 29/01/0929 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 |
| 24/12/0824 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0819 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 27/10/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/05 |
| 02/07/072 July 2007 | CREDIT AGREEMENT EMPOWE 17/05/07 |
| 19/06/0719 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | DELIVERY EXT'D 3 MTH 29/10/05 |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/04 |
| 08/02/068 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0526 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DELIVERY EXT'D 3 MTH 29/10/04 |
| 27/07/0527 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DELIVERY EXT'D 3 MTH 29/10/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/02 |
| 28/06/0328 June 2003 | NC INC ALREADY ADJUSTED 10/06/03 |
| 28/06/0328 June 2003 | £ NC 100/1000 10/06/0 |
| 28/06/0328 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0328 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/0216 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/01 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 26/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | S366A DISP HOLDING AGM 24/07/01 |
| 26/07/0126 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/10/00 |
| 11/05/0111 May 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/10/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | COMPANY NAME CHANGED INTERCEDE 1468 LIMITED CERTIFICATE ISSUED ON 14/09/99 |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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