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ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Company number 09002080

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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)
10 Apr 2019 TM01 Termination of appointment of Stephen Nolan as a director on 14 March 2019
15 Mar 2019 MR04 Satisfaction of charge 090020800001 in full
25 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
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
16 Mar 2018 PSC08 Notification of a person with significant control statement
14 Mar 2018 SH20 Statement by Directors
14 Mar 2018 SH19 Statement of capital on 14 March 2018
  • EUR 201
14 Mar 2018 CAP-SS Solvency Statement dated 12/03/18
14 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/03/2018
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
07 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 7 March 2018
12 Jul 2017 AA Full accounts made up to 30 September 2016
18 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
28 Jun 2016 AA Full accounts made up to 2 October 2015
20 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 201
01 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
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
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 31/03/2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • EUR 201
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 January 2015
  • EUR 201
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • EUR 101
20 Jun 2014 MR01 Registration of charge 090020800001