Esterline Technologies Unlimited

Company Name	Esterline Technologies Unlimited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	03837209
Category	Private Unlimited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Previous Names	Intercede 1468 Limited and Esterline Technologies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(19 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(12 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael William Rich
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Hillfield Gorse Hill Farningham Kent DA4 0JU

Director Name	William Warner
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	2 Honeysuckle Gardens Croydon CR0 8XU

Director Name	Larry Albert Kring
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1999(1 week, 2 days after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2008)
Role	Business Executive
Correspondence Address	3265 126th Ave Ne Bellevue Washington Wa 98005

Director Name	Mr Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1999(1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 01 March 2018)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1999(3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 October 2009)
Role	Ceo President
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	31 December 2008(9 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2009(10 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2019)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(14 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(18 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	esterline.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

952 at £1	Ta Mfg Limited 81.37% Ordinary
207 at £1	Esterline Technologies Canadian Acquisition, Inc 17.69% Ordinary
11 at £1	Lre Medical Gmbh 0.94% Ordinary

Financials

Year	2014
Net Worth	£753,671,024
Current Liabilities	£53,185

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 2 weeks ago)
Next Return Due	21 September 2024 (5 months from now)

Charges

9 June 2014	Delivered on: 20 June 2014 Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
1 September 2011	Delivered on: 3 September 2011 Satisfied on: 15 July 2015 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: A security agreement Secured details: All monies due or to become due from the credit parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 April 2009	Delivered on: 22 April 2009 Satisfied on: 9 July 2011 Persons entitled: Wachovia Bank, National Association Classification: Supplemental charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional charged shares, all stocks or other securities, rights and monies, all dividends and other income deriving from the shares see image for full details. Fully Satisfied
29 May 2007	Delivered on: 19 June 2007 Satisfied on: 9 July 2011 Persons entitled: Wachovia Bank Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest in the collateral. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 October 2020	Full accounts made up to 30 September 2019 (25 pages)
29 September 2020	Confirmation statement made on 7 September 2020 with updates (5 pages)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
20 September 2019	Confirmation statement made on 7 September 2019 with updates (5 pages)
2 September 2019	Re-registration assent (1 page)
2 September 2019	Re-registration from a private limited company to a private unlimited company (2 pages)
2 September 2019	Re-registration of Memorandum and Articles (18 pages)
2 September 2019	Certificate of re-registration from Limited to Unlimited (1 page)
10 July 2019	Full accounts made up to 28 September 2018 (20 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
15 March 2019	Satisfaction of charge 038372090004 in full (1 page)
7 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
3 July 2018	Full accounts made up to 29 September 2017 (19 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
15 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 September 2017	Notification of Ta Mfg Limited as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Notification of Ta Mfg Limited as a person with significant control on 6 April 2016 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
12 July 2017	Full accounts made up to 30 September 2016 (18 pages)
12 July 2017	Full accounts made up to 30 September 2016 (18 pages)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,172 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,172 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 2 October 2015 (16 pages)
28 June 2016	Full accounts made up to 2 October 2015 (16 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,170 (10 pages)
22 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,170 (10 pages)
9 September 2015	Current accounting period shortened from 29 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 29 October 2015 to 30 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (14 pages)
10 August 2015	Full accounts made up to 31 October 2014 (14 pages)
15 July 2015	Satisfaction of charge 3 in full (1 page)
15 July 2015	Satisfaction of charge 3 in full (1 page)
23 April 2015	Resolutions RES13 ‐ Credit agreement 30/03/2015 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,170 (8 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 1,170 (8 pages)
3 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,159 (9 pages)
3 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,159 (9 pages)
3 December 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,159 (9 pages)
8 August 2014	Full accounts made up to 25 October 2013 (14 pages)
8 August 2014	Full accounts made up to 25 October 2013 (14 pages)
20 June 2014	Registration of charge 038372090004 (37 pages)
20 June 2014	Registration of charge 038372090004 (37 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
6 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,152 (7 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 1,152 (7 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (9 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (9 pages)
28 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders (9 pages)
30 July 2013	Full accounts made up to 26 October 2012 (15 pages)
30 July 2013	Full accounts made up to 26 October 2012 (15 pages)
16 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 January 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
16 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,109 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 1,109 (5 pages)
14 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 7 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
27 July 2012	Full accounts made up to 28 October 2011 (15 pages)
27 July 2012	Full accounts made up to 28 October 2011 (15 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 21 June 2012 (1 page)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
21 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
9 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 30/09/2011 (7 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 603 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 603 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 487 USD 261 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 730 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 26 September 2011 GBP 487 USD 261 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 608 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 608 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 730 USD 261 ANNOTATION A second filing SH01 was registered on 09/05/2012 (6 pages)
25 October 2011	Full accounts made up to 29 October 2010 (15 pages)
25 October 2011	Full accounts made up to 29 October 2010 (15 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (16 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (16 pages)
12 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (16 pages)
30 September 2011	Secretary's details changed for Mitre Secretaries Limited on 7 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Richard Bradley Lawrence on 7 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Richard Bradley Lawrence on 7 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mitre Secretaries Limited on 7 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Mitre Secretaries Limited on 7 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Richard Bradley Lawrence on 7 September 2011 (2 pages)
15 September 2011	Cancellation of shares. Statement of capital on 15 September 2011 GBP 724 (5 pages)
15 September 2011	Cancellation of shares. Statement of capital on 15 September 2011 GBP 724 (5 pages)
15 September 2011	Purchase of own shares. (3 pages)
15 September 2011	Purchase of own shares. (3 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (21 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 3 (21 pages)
9 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 725 (5 pages)
9 August 2011	Statement of capital following an allotment of shares on 12 July 2011 GBP 725 (5 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Mitre Secretaries Limited on 7 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Mitre Secretaries Limited on 7 September 2010 (2 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Mitre Secretaries Limited on 7 September 2010 (2 pages)
6 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Director's details changed for Robert David George on 19 July 2010 (2 pages)
21 September 2010	Director's details changed for Robert David George on 19 July 2010 (2 pages)
4 August 2010	Full accounts made up to 30 October 2009 (15 pages)
4 August 2010	Full accounts made up to 30 October 2009 (15 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 110 (5 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 October 2009 GBP 110 (5 pages)
4 March 2010	Appointment of Albert Scott Yost as a director (2 pages)
4 March 2010	Appointment of Albert Scott Yost as a director (2 pages)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
4 February 2010	Termination of appointment of Robert Cremin as a director (1 page)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
27 August 2009	Full accounts made up to 31 October 2008 (15 pages)
27 August 2009	Full accounts made up to 31 October 2008 (15 pages)
4 June 2009	Ad 20/03/09\gbp si 120@1=120\gbp ic 380/500\ (2 pages)
4 June 2009	Ad 20/03/09\gbp si 135@1=135\gbp ic 245/380\ (2 pages)
4 June 2009	Ad 20/03/09\gbp si 120@1=120\gbp ic 380/500\ (2 pages)
4 June 2009	Ad 20/03/09\gbp si 135@1=135\gbp ic 245/380\ (2 pages)
4 June 2009	Statement of affairs (13 pages)
4 June 2009	Statement of affairs (13 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 April 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 March 2009	Ad 24/10/08\gbp si 126@1=126\gbp ic 119/245\ (2 pages)
16 March 2009	Ad 24/10/08\gbp si 126@1=126\gbp ic 119/245\ (2 pages)
16 March 2009	Statement of affairs (11 pages)
16 March 2009	Statement of affairs (11 pages)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
15 January 2009	Director appointed richard bradley lawrence (2 pages)
12 January 2009	Appointment terminated director larry kring (1 page)
12 January 2009	Appointment terminated director larry kring (1 page)
24 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 December 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
19 September 2008	Return made up to 07/09/08; full list of members (7 pages)
19 September 2008	Return made up to 07/09/08; full list of members (7 pages)
31 July 2008	Full accounts made up to 26 October 2007 (16 pages)
31 July 2008	Full accounts made up to 26 October 2007 (16 pages)
19 March 2008	Full accounts made up to 27 October 2006 (15 pages)
19 March 2008	Full accounts made up to 27 October 2006 (15 pages)
3 October 2007	Return made up to 07/09/07; full list of members (7 pages)
3 October 2007	Return made up to 07/09/07; full list of members (7 pages)
6 September 2007	Group of companies' accounts made up to 28 October 2005 (23 pages)
6 September 2007	Group of companies' accounts made up to 28 October 2005 (23 pages)
2 July 2007	Resolutions RES13 ‐ Credit agreement empowe 17/05/07 (2 pages)
2 July 2007	Resolutions RES13 ‐ Credit agreement empowe 17/05/07 (2 pages)
19 June 2007	Particulars of mortgage/charge (6 pages)
19 June 2007	Particulars of mortgage/charge (6 pages)
2 October 2006	Return made up to 07/09/06; full list of members (7 pages)
2 October 2006	Return made up to 07/09/06; full list of members (7 pages)
31 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
31 August 2006	Delivery ext'd 3 mth 29/10/05 (1 page)
5 July 2006	Group of companies' accounts made up to 29 October 2004 (23 pages)
5 July 2006	Group of companies' accounts made up to 29 October 2004 (23 pages)
8 February 2006	Ad 26/01/06--------- Â£ si 9@1=9 Â£ ic 110/119 (2 pages)
8 February 2006	Ad 26/01/06--------- Â£ si 9@1=9 Â£ ic 110/119 (2 pages)
8 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 February 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2005	Return made up to 07/09/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Delivery ext'd 3 mth 29/10/04 (1 page)
17 August 2005	Delivery ext'd 3 mth 29/10/04 (1 page)
27 July 2005	Group of companies' accounts made up to 31 October 2003 (24 pages)
27 July 2005	Group of companies' accounts made up to 31 October 2003 (24 pages)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
8 October 2004	Return made up to 07/09/04; full list of members (7 pages)
23 August 2004	Delivery ext'd 3 mth 29/10/03 (1 page)
23 August 2004	Delivery ext'd 3 mth 29/10/03 (1 page)
25 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2003	Group of companies' accounts made up to 25 October 2002 (20 pages)
31 August 2003	Group of companies' accounts made up to 25 October 2002 (20 pages)
28 June 2003	Nc inc already adjusted 10/06/03 (2 pages)
28 June 2003	Ad 09/06/03--------- Â£ si 72@1=72 Â£ ic 27/99 (2 pages)
28 June 2003	Ad 10/06/03--------- Â£ si 11@1=11 Â£ ic 99/110 (2 pages)
28 June 2003	Ad 10/06/03--------- Â£ si 11@1=11 Â£ ic 99/110 (2 pages)
28 June 2003	Ad 09/06/03--------- Â£ si 72@1=72 Â£ ic 27/99 (2 pages)
28 June 2003	Nc inc already adjusted 10/06/03 (2 pages)
28 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2003	Ad 10/06/03--------- Â£ si 26@1=26 Â£ ic 1/27 (2 pages)
28 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2003	Ad 10/06/03--------- Â£ si 26@1=26 Â£ ic 1/27 (2 pages)
28 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 September 2002	Group of companies' accounts made up to 26 October 2001 (18 pages)
16 September 2002	Group of companies' accounts made up to 26 October 2001 (18 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
13 September 2002	Return made up to 07/09/02; full list of members (7 pages)
27 August 2002	Delivery ext'd 3 mth 26/10/01 (1 page)
27 August 2002	Delivery ext'd 3 mth 26/10/01 (1 page)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
3 October 2001	Return made up to 07/09/01; full list of members (7 pages)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 July 2001	Group of companies' accounts made up to 27 October 2000 (21 pages)
26 July 2001	Group of companies' accounts made up to 27 October 2000 (21 pages)
11 May 2001	Accounting reference date extended from 30/09/00 to 29/10/00 (1 page)
11 May 2001	Accounting reference date extended from 30/09/00 to 29/10/00 (1 page)
23 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
4 October 1999	Memorandum and Articles of Association (23 pages)
4 October 1999	Memorandum and Articles of Association (23 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New director appointed (2 pages)
14 September 1999	Company name changed intercede 1468 LIMITED\certificate issued on 14/09/99 (2 pages)
14 September 1999	Company name changed intercede 1468 LIMITED\certificate issued on 14/09/99 (2 pages)
7 September 1999	Incorporation (29 pages)
7 September 1999	Incorporation (29 pages)

Esterline Technologies Unlimited

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