ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Company number 05148070

Date	Type	Description	View / Download
25 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-25 USD 127,250,010	(7 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 USD 127,250,010	(5 pages)
21 May 2014	AP01	Appointment of Curtis Carl Reusser as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
30 Jul 2013	AA	Full accounts made up to 26 October 2012	(16 pages)
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
14 Aug 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
27 Jul 2012	AA	Full accounts made up to 28 October 2011	(16 pages)
22 Jun 2012	CH01	Director's details changed for Mr Albert Scott Yost on 13 June 2012	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
20 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
20 Jun 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 June 2012	(1 page)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 26 October 2011 USD 127,250,009	(5 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
03 Aug 2011	AA	Full accounts made up to 29 October 2010	(16 pages)
05 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(16 pages)
30 Jun 2011	CH01	Director's details changed for Robert David George on 8 June 2011	(2 pages)
30 Jun 2011	CH01	Director's details changed for Mr Richard Bradley Lawrence on 8 June 2010	(2 pages)
29 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 8 June 2011	(2 pages)
12 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 November 2010 USD 127,250,008	(5 pages)
21 Sep 2010	CH01	Director's details changed for Robert David George on 17 September 2010	(2 pages)
04 Aug 2010	AA	Full accounts made up to 30 October 2009	(16 pages)
12 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(17 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 20 October 2009 GBP 127,250,002 USD 127,250,002	(5 pages)
08 Mar 2010	AP01	Appointment of Albert Scott Yost as a director	(2 pages)