TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED
Company number 04295616
- Company Overview for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED (04295616)
- Filing history for TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED (04295616)
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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) |
|---|---|---|---|
| 30 Nov 2015 | CERTNM |
Company name changed esl defence (holdings) LIMITED\certificate issued on 30/11/15
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| 03 Nov 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 24 Sep 2015 | TM01 | Termination of appointment of Robert Austen Fox as a director on 17 September 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 30 December 2014 | |
| 13 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | TM01 | Termination of appointment of Robert Peters as a director | |
| 29 Oct 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 October 2012 | |
| 23 Oct 2012 | AR01 |
Annual return made up to 28 September 2012 with full list of shareholders
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| 10 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Jun 2011 | AP01 | Appointment of Robert James Peters as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Robert Sullivan as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Frederick Strader as a director | |
| 23 Jun 2011 | TM01 | Termination of appointment of Robert Kemp as a director | |
| 23 Jun 2011 | AP01 | Appointment of Mr Timothy Wey Ming Liu as a director | |
| 23 Jun 2011 | AP01 | Appointment of Robert Austen Fox as a director | |
| 08 Nov 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Frederick Michael Strader on 1 October 2009 | |
| 01 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Nov 2010 | AD02 | Register inspection address has been changed | |
| 01 Nov 2010 | AD01 | Registered office address changed from C/O Lynn Benson Esl Defence Limited 16 Compass Point Ensign Way Hamble Southampton Hampshire SO31 4RA on 1 November 2010 |