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TRANSDIGM MICROWAVE LIMITED

Company number 07649574

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 EUR 110	View PDF Statement of capital following an allotment of shares on 26 September 2024 EUR 110 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	PSC02	Notification of Weston Aerospace Limited as a person with significant control on 25 September 2024	View PDF Notification of Weston Aerospace Limited as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC07	Cessation of Esterline Technologies Europe Limited as a person with significant control on 25 September 2024	View PDF Cessation of Esterline Technologies Europe Limited as a person with significant control on 25 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH19	Statement of capital on 13 August 2024 EUR 100	View PDF Statement of capital on 13 August 2024 EUR 100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	CAP-SS	Solvency Statement dated 08/08/24	View PDF Solvency Statement dated 08/08/24 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 08/08/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 08/08/2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 24 pages (24 pages)
30 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	CH01	Director's details changed for Ms Sarah Louise Wynne on 6 December 2023	View PDF Director's details changed for Ms Sarah Louise Wynne on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CERTNM	Company name changed esterline technologies french acquisition LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed esterline technologies french acquisition LIMITED\certificate issued on 22/05/24 RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
27 May 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AP01	Appointment of Liza Sabol as a director on 2 October 2019	View PDF Appointment of Liza Sabol as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019	View PDF Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 17 pages (17 pages)
04 Jun 2019	TM01	Termination of appointment of Albert Scott Yost as a director on 30 May 2019	View PDF Termination of appointment of Albert Scott Yost as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	CS01	Confirmation statement made on 26 May 2019 with updates	View PDF Confirmation statement made on 26 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TRANSDIGM MICROWAVE LIMITED

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