Est Defence Company Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2023-09-30 Trade Debtors £3,600 0% Employees £1 0%
WALLOP DEFENCE SYSTEMS LIMITED
HIGH TEMPERATURE ENGINEERS LIMITED
Company type Private Limited Company , Active Company Number 00675623 Record last updated Saturday, November 16, 2019 3:18:53 AM UTC Official Address 5 New Street Square London Ec4a3tw Castle Baynard There are 1,805 companies registered at this street
Postal Code EC4A3TW Sector Manufacture of explosives
Visits Document Type Publication date Download link Registry Oct 2, 2019 Resignation of 2 people: one Director (a man) Registry Oct 2, 2019 Appointment of a woman Registry Mar 14, 2019 Appointment of a man as Director and Treasurer, Transdigm Registry Mar 14, 2019 Resignation of one Director (a man) Registry Dec 10, 2018 Resignation of one Director (a man) 6756... Registry Mar 1, 2018 Appointment of a man as Cfo and Director Registry Dec 1, 2017 Return of allotment of shares Registry Dec 1, 2017 Return of allotment of shares 2600309... Financials Sep 20, 2017 Annual accounts Financials Sep 20, 2017 Annual accounts 7976058... Registry Aug 17, 2017 Confirmation statement made , with updates Registry Aug 17, 2017 Persons with significant control Registry Aug 17, 2017 Confirmation statement made , with updates Registry Aug 17, 2017 Persons with significant control Registry May 25, 2017 Resolution Registry May 25, 2017 Resolution 2393015... Registry May 11, 2017 Return of allotment of shares Registry May 11, 2017 Return of allotment of shares 2599452... Registry Sep 8, 2016 Resignation of one Director Registry Sep 8, 2016 Resignation of one Director 2597812... Registry Jul 29, 2016 Resignation of one Managing Director and one Director (a man) Registry Jul 7, 2016 Annual return Registry Jul 7, 2016 Annual return 2597549... Financials Jun 28, 2016 Annual accounts Financials Jun 28, 2016 Annual accounts 7951251... Registry Jun 17, 2016 Resignation of one Director Registry Jun 17, 2016 Resignation of one Director 2597465... Registry May 27, 2016 Resignation of one Finance Director and one Director (a man) Registry May 5, 2016 Company name change Registry May 5, 2016 Notice of change of name nm01 - resolution Registry May 5, 2016 Notice of change of name nm01 - resolution 1656914... Registry Sep 9, 2015 Change of accounting reference date Registry Sep 9, 2015 Change of accounting reference date 2595666... Financials Aug 10, 2015 Annual accounts Financials Aug 10, 2015 Annual accounts 7931227... Registry Jul 2, 2015 Annual return Registry Jul 2, 2015 Annual return 2595378... Financials Aug 8, 2014 Annual accounts Financials Aug 8, 2014 Annual accounts 7909656... Registry Jun 26, 2014 Annual return Registry Jun 26, 2014 Annual return 2593201... Financials Jul 30, 2013 Annual accounts Financials Jul 30, 2013 Annual accounts 7888077... Financials Jul 30, 2013 Annual accounts Registry Jun 21, 2013 Annual return Registry Jun 21, 2013 Annual return 2591034... Registry Jun 21, 2013 Annual return Registry Aug 14, 2012 Annual return 2589116... Registry Aug 14, 2012 Annual return Registry Aug 14, 2012 Annual return 2589116... Financials Jul 30, 2012 Annual accounts Financials Jul 30, 2012 Annual accounts 7866696... Financials Jul 30, 2012 Annual accounts Registry Jun 22, 2012 Change of particulars for director Registry Jun 22, 2012 Change of particulars for director 2588891... Registry Jun 22, 2012 Change of particulars for director Registry Jun 22, 2012 Change of particulars for director 2588891... Registry Jun 22, 2012 Change of particulars for director Registry Jun 22, 2012 Change of particulars for director 2588891... Registry Jun 22, 2012 Change of particulars for director Registry Jun 21, 2012 Resignation of one Secretary Registry Jun 21, 2012 Change of registered office address Registry Jun 21, 2012 Appointment of a person as Secretary Registry Jun 21, 2012 Appointment of a person as Secretary 2588891... Registry Jun 21, 2012 Change of registered office address Registry Jun 13, 2012 Appointment of a person as Secretary Registry Mar 29, 2012 Appointment of a person as Director Registry Mar 29, 2012 Appointment of a person as Director 2588540... Registry Mar 29, 2012 Appointment of a person as Director Registry Mar 12, 2012 Appointment of a man as Director and Managing Director Registry Mar 1, 2012 Resignation of one Director Registry Mar 1, 2012 Resignation of one Director 2588423... Registry Mar 1, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 2588418... Registry Feb 29, 2012 Appointment of a person as Director Registry Feb 29, 2012 Appointment of a man as Director and Vice President Of Finance And I.T. Registry Feb 29, 2012 Appointment of a person as Director Registry Aug 2, 2011 Appointment of a person as Director 2614925... Registry Aug 2, 2011 Appointment of a person as Director Registry Aug 2, 2011 Appointment of a person as Director 2614925... Registry Aug 1, 2011 Appointment of a man as Defence Industry Executive and Director Financials Jul 26, 2011 Annual accounts Financials Jul 26, 2011 Annual accounts 8441157... Financials Jul 26, 2011 Annual accounts Registry Jul 13, 2011 Change of particulars for director Registry Jul 13, 2011 Change of particulars for director 2599315... Registry Jul 13, 2011 Change of particulars for director Registry Jun 23, 2011 Annual return Registry Jun 23, 2011 Change of particulars for corporate secretary Registry Jun 23, 2011 Annual return Registry Feb 3, 2011 Resignation of one Director Registry Feb 3, 2011 Resignation of one Director 2638236... Registry Feb 3, 2011 Resignation of one Director Registry Feb 1, 2011 Resignation of one President Esterline Defence Gr and one Director (a man) Registry Sep 21, 2010 Change of particulars for director Registry Sep 21, 2010 Change of particulars for director 2614614... Registry Sep 21, 2010 Change of particulars for director Financials Aug 6, 2010 Annual accounts Financials Aug 6, 2010 Annual accounts 1690885... Financials Aug 6, 2010 Annual accounts
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