ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Company number 05148070

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
07 Jun 2018	CH01	Director's details changed for Stephen Nolan on 5 June 2018	(2 pages)
16 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Robert David George as a director on 1 March 2018	(1 page)
14 Mar 2018	SH20	Statement by Directors	(1 page)
14 Mar 2018	SH19	Statement of capital on 14 March 2018 USD 127,250,017	(5 pages)
14 Mar 2018	CAP-SS	Solvency Statement dated 12/03/18	(1 page)
14 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/03/2018	(2 pages)
14 Mar 2018	AP01	Appointment of Stephen Nolan as a director on 1 March 2018	(2 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	(2 pages)
21 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
05 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 USD 127,250,017	(3 pages)
05 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 USD 127,250,015	(3 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 USD 127,250,014	(3 pages)
28 Jun 2016	AA	Full accounts made up to 2 October 2015	(17 pages)
22 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 127,250,013	(7 pages)
01 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015	(2 pages)
09 Sep 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 USD 127,250,013	(7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 30/03/2015	(3 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 USD 127,250,013	(6 pages)
08 Aug 2014	AA	Full accounts made up to 25 October 2013	(16 pages)