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Esterline Interface Technologies LTD

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Full Company ReportESTERLINE INTERFACE TECHNOLOGIES LIMITED Full Company Report PDF
Includes
    all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08331349
Record last updated Friday, January 17, 2020 4:11:29 AM UTC
Official Address 5 New Street Square Castle Baynard
There are 1,868 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TW
Sector Other manufacturing n.e.c.

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ESTERLINE INTERFACE TECHNOLOGIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52022-122024-112025-32025-4012

Directors

Document Type Publication date Download link
Registry Jan 13, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 2, 2019 Appointment of a woman Appointment of a woman
Registry Sep 20, 2019 Resignation of 3 people: one Secretary and one Director (a man) Resignation of 3 people: one Secretary and one Director (a man)
Registry Sep 20, 2019 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Dec 13, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 15, 2015 Appointment of a man as Director and Group Vice President Appointment of a man as Director and Group Vice President
Registry May 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Appointment of a man as Director and President And Chief Executive Officer Appointment of a man as Director and President And Chief Executive Officer
Registry Mar 5, 2014 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Dec 23, 2013 Annual return Annual return
Registry Dec 3, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Appointment of a man as Senior Group Vice President and Director Appointment of a man as Senior Group Vice President and Director
Registry Feb 19, 2013 Resignation of one Director (a man) and one Group Vice President Resignation of one Director (a man) and one Group Vice President
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director 8331... Appointment of a man as Director 8331...
Registry Dec 14, 2012 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Director 8331... Resignation of one Director 8331...
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director

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