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ESTERLINE TECHNOLOGIES EUROPE LIMITED (06787209)

ESTERLINE TECHNOLOGIES EUROPE LIMITED (06787209) is an active UK company. incorporated on 9 January 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ESTERLINE TECHNOLOGIES EUROPE LIMITED has been registered for 17 years.

Company Number
06787209
Status
active
Type
ltd
Incorporated
9 January 2009
Age
17 years
Address
5 New Street Square, London, EC4A 3TW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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ESTERLINE TECHNOLOGIES EUROPE LIMITED

ESTERLINE TECHNOLOGIES EUROPE LIMITED is an active company incorporated on 9 January 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ESTERLINE TECHNOLOGIES EUROPE LIMITED was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06787209

LTD Company

Age

17 Years

Incorporated 9 January 2009

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 11 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027
Contact
Address

5 New Street Square London, EC4A 3TW,

Previous Addresses

Mitre House 160 Aldersgate Street London EC1A 4DD
From: 9 January 2009To: 20 June 2012
Timeline

33 key events • 2009 - 2020

Funding Officers Ownership
Company Founded
Jan 09
Director Left
Jan 10
Director Left
Feb 10
Director Joined
Mar 10
Funding Round
Jul 11
Funding Round
Aug 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Mar 12
Funding Round
May 12
Funding Round
Nov 12
Funding Round
Nov 12
Funding Round
Dec 13
Director Left
May 14
Director Joined
May 14
Loan Secured
Jun 14
Capital Update
Oct 14
Funding Round
Mar 15
Loan Cleared
Jul 15
Funding Round
Nov 16
Director Joined
Mar 18
Director Left
Mar 18
Loan Cleared
Mar 19
Director Left
Apr 19
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
Jun 19
Capital Update
Sept 19
Funding Round
Sept 19
Director Joined
Nov 19
Director Left
Nov 19
Capital Update
Jan 20
15
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
29 September 2025
RP04AP01RP04AP01
Replacement Filing Of Director Appointment With Name
29 September 2025
RP01AP01RP01AP01
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Legacy
21 January 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 January 2020
SH19Statement of Capital
Legacy
21 January 2020
CAP-SSCAP-SS
Resolution
21 January 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2019
TM01Termination of Director
Capital Allotment Shares
24 September 2019
SH01Allotment of Shares
Resolution
24 September 2019
RESOLUTIONSResolutions
Legacy
20 September 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 September 2019
SH19Statement of Capital
Legacy
20 September 2019
CAP-SSCAP-SS
Resolution
20 September 2019
RESOLUTIONSResolutions
Change To A Person With Significant Control
12 September 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 April 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
15 March 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Change Person Director Company With Change Date
7 June 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2018
TM01Termination of Director
Confirmation Statement With Updates
10 January 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 January 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
10 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Capital Allotment Shares
28 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Resolution
1 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Account Reference Date Company Current Shortened
9 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
10 August 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
15 July 2015
MR04Satisfaction of Charge
Resolution
23 April 2015
RESOLUTIONSResolutions
Capital Allotment Shares
20 March 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 January 2015
AR01AR01
Resolution
29 October 2014
RESOLUTIONSResolutions
Legacy
21 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 October 2014
SH19Statement of Capital
Legacy
21 October 2014
CAP-SSCAP-SS
Resolution
21 October 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 August 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
20 June 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Termination Director Company With Name
20 May 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Capital Allotment Shares
3 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
31 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Resolution
17 December 2012
RESOLUTIONSResolutions
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Capital Allotment Shares
22 November 2012
SH01Allotment of Shares
Gazette Filings Brought Up To Date
6 November 2012
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
5 November 2012
AAAnnual Accounts
Gazette Notice Compulsary
30 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
22 June 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
20 June 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
20 June 2012
TM02Termination of Secretary
Capital Allotment Shares
21 May 2012
SH01Allotment of Shares
Capital Allotment Shares
27 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
10 February 2012
AR01AR01
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Capital Allotment Shares
17 November 2011
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
8 November 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 November 2011
AAAnnual Accounts
Capital Allotment Shares
9 August 2011
SH01Allotment of Shares
Legacy
3 August 2011
MG01MG01
Change Person Director Company With Change Date
13 July 2011
CH01Change of Director Details
Capital Allotment Shares
7 July 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 January 2011
AR01AR01
Change Corporate Secretary Company With Change Date
21 January 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
6 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 March 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
12 February 2010
AR01AR01
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288aAppointment of Director or Secretary
Legacy
15 January 2009
287Change of Registered Office
Incorporation Company
9 January 2009
NEWINCIncorporation