TRANSDIGM UK HOLDINGS LIMITED

Company number 09525594

Date	Type	Description	View / Download
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 20/04/2018 RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Apr 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Apr 2018	BS	Balance Sheet	(22 pages)
23 Apr 2018	MAR	Re-registration of Memorandum and Articles	(34 pages)
23 Apr 2018	AUDR	Auditor's report	(1 page)
23 Apr 2018	AUDS	Auditor's statement	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Apr 2018	RR01	Re-registration from a private company to a public company	(5 pages)
20 Mar 2018	TM01	Termination of appointment of Terrance Mark Paradie as a director on 2 January 2018	(1 page)
20 Mar 2018	AP01	Appointment of James Leonard Skulina as a director on 2 January 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Sean Maroney as a director on 2 January 2018	(1 page)
20 Mar 2018	AP01	Appointment of Jonathan David Crandall as a director on 2 January 2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Resignation of directors/appointment of directors 15/02/2018	(2 pages)
31 Aug 2017	SH20	Statement by Directors	(1 page)
31 Aug 2017	SH19	Statement of capital on 31 August 2017 USD 6,050,000.01	(5 pages)
31 Aug 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
26 May 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
20 Mar 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
06 Dec 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 14 November 2016	(2 pages)
18 Oct 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-10-18 USD 605,000,001	(19 pages)
18 Oct 2016	RT01	Administrative restoration application	(3 pages)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)