TRANSDIGM EUROPEAN HOLDINGS LIMITED

Company number 04173865

Date	Type	Description	View / Download
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
03 Mar 2016	AP01	Appointment of Terrance Paradie as a director on 8 January 2016	(3 pages)
03 Mar 2016	AP01	Appointment of Sean Maroney as a director on 8 January 2016	(3 pages)
03 Mar 2016	TM01	Termination of appointment of Gregory Rufus as a director on 8 January 2016	(2 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/01/2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 67.21801	(19 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 67.22	(4 pages)
05 May 2015	SH02	Sub-division of shares on 21 April 2015	(5 pages)
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 4	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 4.00	(5 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	(4 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Jul 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
15 Jul 2011	AD01	Registered office address changed from Unit 8 Airlinks Estate Spitfire Way Heston Middlesex TW5 9NR on 15 July 2011	(2 pages)
15 Jul 2011	CH01	Director's details changed for Director Gregory Rufus on 12 July 2011	(3 pages)
17 Mar 2011	AD01	Registered office address changed from Crossgate Road, Park Farm Redditch Worcestershire B98 7Tdb98 7Td on 17 March 2011	(2 pages)
11 Mar 2011	TM02	Termination of appointment of Graham Swan as a secretary	(2 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)