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ESTERLINE TECHNOLOGIES UNLIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03837209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- SABOL, Liza
- WYNNE, Sarah Louise
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1999-09-07
- Age Of Company 1999-09-07 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ta Mfg Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ESTERLINE TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-09-21
- Last Date: 2022-09-07
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ESTERLINE TECHNOLOGIES UNLIMITED Company Description
- ESTERLINE TECHNOLOGIES UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03837209. Its current trading status is "live". It was registered 1999-09-07. It was previously called ESTERLINE TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/10/2011.It can be contacted at 5 New Street Square .
Get ESTERLINE TECHNOLOGIES UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esterline Technologies Unlimited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1999-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-09-13) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-15) - MR04
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
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reregistration-private-limited-to-private-unlimited-company (2019-09-02) - RR05
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accounts-with-accounts-type-full (2019-07-10) - AA
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re-registration-memorandum-articles (2019-09-02) - MAR
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certificate-re-registration-limited-to-unlimited (2019-09-02) - CERT3
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confirmation-statement-with-updates (2019-09-20) - CS01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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reregistration-assent (2019-09-02) - FOA-RR
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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confirmation-statement-with-updates (2018-09-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-12) - CS01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-07) - PSC09
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accounts-with-accounts-type-full (2017-07-12) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-28) - SH01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-full (2016-06-28) - AA
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-04-23) - RESOLUTIONS
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capital-allotment-shares (2015-03-17) - SH01
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mortgage-satisfy-charge-full (2015-07-15) - MR04
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accounts-with-accounts-type-full (2015-08-10) - AA
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change-account-reference-date-company-current-shortened (2015-09-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-director-company-with-name (2014-05-20) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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resolution (2013-12-06) - RESOLUTIONS
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capital-allotment-shares (2013-12-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-07-30) - AA
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resolution (2013-01-16) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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second-filing-of-form-with-form-type (2012-05-09) - RP04
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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appoint-corporate-secretary-company-with-name (2012-06-21) - AP04
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termination-secretary-company-with-name (2012-06-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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resolution (2012-10-09) - RESOLUTIONS
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capital-allotment-shares (2012-11-22) - SH01
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change-person-director-company-with-change-date (2012-06-22) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-30) - CH01
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capital-cancellation-shares (2011-09-15) - SH06
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legacy (2011-09-03) - MG01
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change-corporate-secretary-company-with-change-date (2011-09-30) - CH04
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capital-return-purchase-own-shares (2011-09-15) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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legacy (2011-07-14) - MG02
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capital-allotment-shares (2011-11-17) - SH01
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capital-allotment-shares (2011-08-09) - SH01
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-06) - CH04
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accounts-with-accounts-type-full (2010-08-04) - AA
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capital-allotment-shares (2010-03-30) - SH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
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termination-director-company-with-name (2010-02-04) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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legacy (2009-01-15) - 288a
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legacy (2009-03-16) - 88(2)
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statement-of-affairs (2009-03-16) - SA
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legacy (2009-04-22) - 395
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resolution (2009-06-03) - RESOLUTIONS
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resolution (2009-01-29) - RESOLUTIONS
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statement-of-affairs (2009-06-04) - SA
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legacy (2009-06-04) - 88(2)
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accounts-with-accounts-type-full (2009-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-09-19) - 363s
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accounts-with-accounts-type-full (2008-03-19) - AA
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resolution (2008-12-24) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363s
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accounts-with-accounts-type-group (2007-09-06) - AA
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resolution (2007-07-02) - RESOLUTIONS
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legacy (2007-06-19) - 395
keyboard_arrow_right 2006
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legacy (2006-02-08) - 88(2)R
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legacy (2006-10-02) - 363s
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legacy (2006-08-31) - 244
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accounts-with-accounts-type-group (2006-07-05) - AA
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resolution (2006-02-08) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-08-17) - 244
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-group (2005-07-27) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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legacy (2004-08-23) - 244
keyboard_arrow_right 2003
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resolution (2003-06-28) - RESOLUTIONS
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legacy (2003-06-28) - 88(2)R
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legacy (2003-06-28) - 123
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accounts-with-accounts-type-group (2003-08-31) - AA
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legacy (2003-09-25) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-13) - 363s
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accounts-with-accounts-type-group (2002-09-16) - AA
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legacy (2002-08-27) - 244
keyboard_arrow_right 2001
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legacy (2001-10-03) - 363s
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resolution (2001-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-07-26) - AA
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legacy (2001-05-11) - 225
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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legacy (2000-01-07) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-27) - 288b
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memorandum-articles (1999-10-04) - MEM/ARTS
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certificate-change-of-name-company (1999-09-14) - CERTNM
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incorporation-company (1999-09-07) - NEWINC
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legacy (1999-11-19) - 288a
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legacy (1999-09-21) - 288a