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ESTERLINE TECHNOLOGIES EUROPE LIMITED

Company number 06787209

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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)
11 Apr 2019 AP01 Appointment of Sarah Louise Wynne as a director on 14 March 2019
11 Apr 2019 AP01 Appointment of Jonathan David Crandall as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019
10 Apr 2019 TM01 Termination of appointment of Stephen Nolan as a director on 14 March 2019
15 Mar 2019 MR04 Satisfaction of charge 067872090002 in full
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
18 Jul 2018 AA Full accounts made up to 29 September 2017
07 Jun 2018 CH01 Director's details changed for Stephen Nolan on 5 June 2018
14 Mar 2018 AP01 Appointment of Stephen Nolan as a director on 1 March 2018
14 Mar 2018 TM01 Termination of appointment of Robert David George as a director on 1 March 2018
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
10 Jan 2018 PSC02 Notification of Esterline Technologies Limited as a person with significant control on 6 April 2016
10 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 10 January 2018
20 Jul 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 August 2016
  • GBP 1,000
28 Jun 2016 AA Full accounts made up to 2 October 2015
01 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
12 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 900
09 Sep 2015 AA01 Current accounting period shortened from 31 October 2015 to 30 September 2015
10 Aug 2015 AA Full accounts made up to 31 October 2014
15 Jul 2015 MR04 Satisfaction of charge 1 in full
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 30/03/2015
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • GBP 900
21 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 800