TRANSDIGM EUROPEAN HOLDINGS LIMITED
Company number 04173865
- Company Overview for TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865)
- Filing history for TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865)
- People for TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865)
- Charges for TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865)
- More for TRANSDIGM EUROPEAN HOLDINGS LIMITED (04173865)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Apr 2024 | AA | Full accounts made up to 30 September 2023 | |
| 12 Feb 2024 | CS01 | Confirmation statement made on 24 January 2024 with no updates | |
| 22 Aug 2023 | AA | Full accounts made up to 30 September 2022 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 09 Dec 2022 | PSC05 | Change of details for Transdigm Uk Holding Plc as a person with significant control on 9 December 2022 | |
| 09 Dec 2022 | CH01 | Director's details changed for Ms Sarah Louise Wynne on 9 December 2022 | |
| 09 Dec 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 30 September 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 09 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 25 Nov 2020 | AA | Full accounts made up to 30 September 2019 | |
| 24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
| 12 Nov 2019 | AP01 | Appointment of Ms Liza Sabol as a director on 11 October 2019 | |
| 12 Nov 2019 | TM01 | Termination of appointment of Jonathan David Crandall as a director on 11 October 2019 | |
| 04 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 29 May 2019 | SH20 | Statement by Directors | |
| 29 May 2019 | SH19 |
Statement of capital on 29 May 2019
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| 29 May 2019 | CAP-SS | Solvency Statement dated 28/05/19 | |
| 29 May 2019 | RESOLUTIONS |
Resolutions
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| 06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 11 Mar 2019 | CS01 | Confirmation statement made on 24 January 2019 with updates | |
| 15 Jan 2019 | AP01 | Appointment of Ms Sarah Louise Wynne as a director on 19 November 2018 | |
| 14 Jan 2019 | PSC05 | Change of details for Transdigm Uk Holdings Limited as a person with significant control on 14 January 2019 | |
| 05 Jan 2019 | TM01 | Termination of appointment of James Leonard Skulina as a director on 19 November 2018 |