ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Company number 08331349

Date	Type	Description	View / Download
17 Dec 2014	SH19	Statement of capital on 17 December 2014 GBP 101	(4 pages)
17 Dec 2014	CAP-SS	Solvency Statement dated 12/12/14	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 12/12/2014	(2 pages)
06 Oct 2014	AA01	Current accounting period extended from 25 October 2014 to 31 October 2014	(1 page)
08 Aug 2014	AA	Total exemption full accounts made up to 25 October 2013	(15 pages)
20 Jun 2014	MR01	Registration of charge 083313490002	(37 pages)
23 May 2014	AP01	Appointment of Curtis Carl Reusser as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Richard Lawrence as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 101	(5 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 101	(3 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 25 October 2013	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/03/2013	(2 pages)
25 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re trust agreement, company business 31/01/2013	(3 pages)
25 Feb 2013	AP01	Appointment of Mr Frank Edward Houston as a director	(2 pages)
25 Feb 2013	TM01	Termination of appointment of Albert Yost as a director	(1 page)
17 Dec 2012	AP01	Appointment of Robert David George as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Albert Scott Yost as a director	(2 pages)
14 Dec 2012	AP01	Appointment of Richard Bradley Lawrence as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
14 Dec 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
14 Dec 2012	NEWINC	Incorporation	(53 pages)