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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)
29 Jun 2017 PSC02 Notification of Aeroflex Test Solutions Limited as a person with significant control on 6 April 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
05 May 2016 AP01 Appointment of Mr Malcolm Thomson as a director on 29 April 2016
04 May 2016 TM01 Termination of appointment of Rafi Albarian as a director on 22 January 2016
09 Jan 2016 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2015 CH03 Secretary's details changed for Dr. Richard Sharp on 20 June 2015
14 Jul 2015 CH01 Director's details changed for Mr. Rafi Albarian on 20 June 2015
14 Jul 2015 CH01 Director's details changed for Dr. Joseph Benedetto on 20 June 2015
07 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
04 Jul 2014 CH03 Secretary's details changed for Dr. Richard Sharp on 4 July 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
05 Feb 2014 AP01 Appointment of Mr. Rafi Albarian as a director
04 Feb 2014 AP03 Appointment of Dr. Richard Sharp as a secretary
04 Feb 2014 AP01 Appointment of Dr. Joseph Benedetto as a director
03 Feb 2014 TM01 Termination of appointment of Derek Smith as a director
03 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
03 Feb 2014 TM02 Termination of appointment of Kevin Brown as a secretary
03 Feb 2014 TM01 Termination of appointment of Ian Langley as a director
29 Nov 2013 CERTNM Company name changed aeroflex europe LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
17 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
  • ANNOTATION Other The address of ian phillip langley, former director of cobham rad europe LTD., Was partially-suppressed on 07/11/2019 under section 1088 of the Companies Act 2006
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011