ESTERLINE TECHNOLOGIES EUROPE LIMITED

Company number 06787209

Date	Type	Description	View / Download
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Oct 2014	SH20	Statement by Directors	(1 page)
21 Oct 2014	SH19	Statement of capital on 21 October 2014 GBP 800	(5 pages)
21 Oct 2014	CAP-SS	Solvency Statement dated 17/10/14	(1 page)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 17/10/2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 25 October 2013	(16 pages)
20 Jun 2014	MR01	Registration of charge 067872090002	(37 pages)
23 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)
23 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 800	(7 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 800	(5 pages)
31 Jul 2013	AA	Full accounts made up to 26 October 2012	(16 pages)
06 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(6 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 700	(5 pages)
22 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 600	(5 pages)
06 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2012	AA	Full accounts made up to 28 October 2011	(16 pages)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2012	CH01	Director's details changed for Mr Albert Scott Yost on 13 June 2012	(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)
20 Jun 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	(2 pages)
20 Jun 2012	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	(1 page)
21 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 500	(6 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 400	(5 pages)