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WESTON AEROSPACE LIMITED

Company number 04740406

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Ms Sarah Louise Wynne on 24 April 2024	View PDF Director's details changed for Ms Sarah Louise Wynne on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Liza Sabol on 24 April 2024	View PDF Director's details changed for Liza Sabol on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 36 pages (36 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 35 pages (35 pages)
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 501	View PDF Statement of capital on 8 October 2021 GBP 501 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CAP-SS	Solvency Statement dated 05/08/21	View PDF Solvency Statement dated 05/08/21 - link opens in a new window - 1 page (1 page)
13 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 05/08/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 05/08/2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	PSC07	Cessation of Esterline Technologies Unlimited as a person with significant control on 21 January 2020	View PDF Cessation of Esterline Technologies Unlimited as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Esterline Technologies Europe Limited as a person with significant control on 21 January 2020	View PDF Notification of Esterline Technologies Europe Limited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Nicolas Guichard as a director on 1 January 2021	View PDF Appointment of Nicolas Guichard as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Pierre Rossignol as a director on 1 January 2021	View PDF Termination of appointment of Pierre Rossignol as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 33 pages (33 pages)
24 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2020	PSC02	Notification of Esterline Technologies Unlimited as a person with significant control on 21 January 2020	View PDF Notification of Esterline Technologies Unlimited as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Esterline Technologies Europe Limited as a person with significant control on 21 January 2020	View PDF Cessation of Esterline Technologies Europe Limited as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Liza Sabol as a director on 2 October 2019	View PDF Appointment of Liza Sabol as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	TM01	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019	View PDF Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Full accounts made up to 28 September 2018	View PDF Full accounts made up to 28 September 2018 - link opens in a new window - 30 pages (30 pages)
04 Jun 2019	TM01	Termination of appointment of Roger Alan Ross as a director on 30 May 2019	View PDF Termination of appointment of Roger Alan Ross as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)

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WESTON AEROSPACE LIMITED

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