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TRANSDIGM UK HOLDINGS LIMITED

Company number 09525594

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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)
09 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2022 AA Full accounts made up to 30 September 2021
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
09 Jul 2021 AA Full accounts made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
25 Nov 2020 AA Full accounts made up to 30 September 2019
06 Nov 2020 AA Interim accounts made up to 31 May 2019
16 Apr 2020 MR01 Registration of charge 095255940003, created on 8 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
04 Nov 2019 AP01 Appointment of Ms Liza Sabol as a director on 11 October 2019
04 Nov 2019 TM01 Termination of appointment of Jonathan David Crandall as a director on 11 October 2019
25 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
12 Apr 2019 CH01 Director's details changed for Jonathan David Crandall on 12 April 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
03 Apr 2019 AA Full accounts made up to 30 September 2018
15 Mar 2019 PSC05 Change of details for Mckechnie Aerospace (Europe) Ltd as a person with significant control on 15 March 2019
20 Feb 2019 MR01 Registration of charge 095255940002, created on 13 February 2019
16 Jan 2019 AP01 Appointment of Ms Sarah Louise Wynne as a director on 19 November 2018
08 Jan 2019 TM01 Termination of appointment of James Leonard Skulina as a director on 19 November 2018
19 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution 09/10/2018
25 May 2018 AA Full accounts made up to 30 September 2017
15 May 2018 SH14 Redenomination of shares. Statement of capital 20 April 2018
  • GBP 4,250,125.0070
15 May 2018 MR01 Registration of charge 095255940001, created on 8 May 2018
01 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates