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RADTEST LTD

Company number 04626618

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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)
20 Oct 2020 PSC02 Notification of Hiacre Group Ltd as a person with significant control on 20 October 2020
20 Oct 2020 AP01 Appointment of Dr Richard Edward Sharp as a director on 20 October 2020
20 Oct 2020 PSC07 Cessation of Cobham Aes Holdings Inc as a person with significant control on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Mark Santamaria as a director on 20 October 2020
20 Oct 2020 TM01 Termination of appointment of Sandi Habinc as a director on 20 October 2020
14 Sep 2020 PSC02 Notification of Cobham Aes Holdings Inc as a person with significant control on 14 September 2020
14 Sep 2020 PSC07 Cessation of Lockwash Us Limited as a person with significant control on 14 September 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from Brook Road Brook Road Wimborne Dorset BH21 2BJ England to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 24 June 2019
29 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-22
30 Nov 2018 AP01 Appointment of Mr Mark Santamaria as a director on 17 November 2018
27 Nov 2018 TM01 Termination of appointment of Brian Drzewiecki as a director on 9 November 2018
24 Aug 2018 AP01 Appointment of Mr Sandi Habinc as a director on 22 August 2018
24 Aug 2018 TM01 Termination of appointment of Malcolm Thomson as a director on 13 August 2018
14 Aug 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
05 Apr 2018 AP01 Appointment of Mr Brian Drzewiecki as a director on 3 April 2018
04 Jan 2018 TM01 Termination of appointment of Joseph Benedetto as a director on 4 January 2018
21 Dec 2017 AD01 Registered office address changed from Longacres House Six Hills Way Stevenage SG1 2AN to Brook Road Brook Road Wimborne Dorset BH21 2BJ on 21 December 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 PSC07 Cessation of Aeroflex Test Solutions Limited as a person with significant control on 11 July 2017
11 Jul 2017 PSC02 Notification of Lockwash Us Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates