TRANSDIGM EUROPEAN HOLDINGS LIMITED

Company number 04173865

Date	Type	Description	View / Download
14 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2018 GBP 1,616.30	(7 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 1,380.72	(4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 October 2018 GBP 1,576.87 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2018.	(5 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-21	(2 pages)
03 Sep 2018	CONNOT	Change of name notice	(2 pages)
25 May 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
15 May 2018	MA	Memorandum and Articles of Association	(7 pages)
15 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
16 Mar 2018	CH01	Director's details changed for Jonathan David Crandall on 16 March 2018	(2 pages)
16 Mar 2018	CH01	Director's details changed for James Leonard Skulina on 16 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of James Leonard Skulina as a director on 2 January 2018	(3 pages)
16 Mar 2018	AP01	Appointment of Jonathan David Crandall as a director on 2 January 2018	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 2 January 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Sean Maroney as a director on 2 January 2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Resignation of directors/appointment of directors 11/02/2018	(2 pages)
04 Oct 2017	SH20	Statement by Directors	(1 page)
04 Oct 2017	SH19	Statement of capital on 4 October 2017 GBP 6,721,801.00	(5 pages)
04 Oct 2017	CAP-SS	Solvency Statement dated 03/10/17	(1 page)
04 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 03/10/2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Jul 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
26 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(12 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(3 pages)