| Date | Description |
|---|
| 2024-05-22 |
update statutory_documents CESSATION OF RADIATION TEST SOLUTIONS, INC. AS A PSC |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WARREN |
| 2024-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PFEIL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2023-08-07 |
insert address 82A JAMES CARTER ROAD MILDENHALL SUFFOLK ENGLAND IP28 7DE |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
ENGLAND |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD EDWARD SHARP / 22/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 20/03/2023 |
| 2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046266180001 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WARREN |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE PFEIL |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES |
| 2021-04-30 |
update statutory_documents SUB-DIVISION
09/04/21 |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIATION TEST SOLUTIONS, INC. |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIACRE GROUP LTD / 09/04/2021 |
| 2021-02-08 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address C/O COBHAM PLC BROOK ROAD WIMBORNE DORSET ENGLAND BH21 2BJ |
| 2020-12-07 |
insert address 24 HOLBORN VIADUCT LONDON ENGLAND EC1A 2BN |
| 2020-12-07 |
insert company_previous_name COBHAM RAD EUROPE LTD. |
| 2020-12-07 |
update name COBHAM RAD EUROPE LTD. => RADTEST LTD |
| 2020-12-07 |
update registered_address |
| 2020-10-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 22/10/2020 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD EDWARD SHARP / 22/10/2020 |
| 2020-10-21 |
update statutory_documents COMPANY NAME CHANGED COBHAM RAD EUROPE LTD.
CERTIFICATE ISSUED ON 21/10/20 |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
C/O COBHAM PLC BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ
ENGLAND |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD EDWARD SHARP |
| 2020-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIACRE GROUP LTD |
| 2020-10-20 |
update statutory_documents CESSATION OF COBHAM AES HOLDINGS INC AS A PSC |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SANTAMARIA |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDI HABINC |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COBHAM AES HOLDINGS INC |
| 2020-09-14 |
update statutory_documents CESSATION OF LOCKWASH US LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-07 |
delete address BROOK ROAD BROOK ROAD WIMBORNE DORSET ENGLAND BH21 2BJ |
| 2019-07-07 |
insert address C/O COBHAM PLC BROOK ROAD WIMBORNE DORSET ENGLAND BH21 2BJ |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
BROOK ROAD BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ
ENGLAND |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name AEROFLEX RAD EUROPE LTD |
| 2019-02-07 |
update name AEROFLEX RAD EUROPE LTD => COBHAM RAD EUROPE LTD. |
| 2019-01-29 |
update statutory_documents COMPANY NAME CHANGED AEROFLEX RAD EUROPE LTD
CERTIFICATE ISSUED ON 29/01/19 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK SANTAMARIA |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DRZEWIECKI |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR SANDI HABINC |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DRZEWIECKI |
| 2018-01-07 |
delete address LONGACRES HOUSE SIX HILLS WAY STEVENAGE SG1 2AN |
| 2018-01-07 |
insert address BROOK ROAD BROOK ROAD WIMBORNE DORSET ENGLAND BH21 2BJ |
| 2018-01-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENEDETTO |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
LONGACRES HOUSE
SIX HILLS WAY
STEVENAGE
SG1 2AN |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOCKWASH US LIMITED |
| 2017-07-11 |
update statutory_documents CESSATION OF AEROFLEX TEST SOLUTIONS LIMITED AS A PSC |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEROFLEX TEST SOLUTIONS LIMITED |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-27 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM THOMSON |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFI ALBARIAN |
| 2016-02-07 |
update account_category DORMANT => FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-12-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-07 |
update returns_last_madeup_date 2015-01-07 => 2015-06-20 |
| 2015-08-07 |
update returns_next_due_date 2016-02-04 => 2016-07-18 |
| 2015-07-14 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JOSEPH BENEDETTO / 20/06/2015 |
| 2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RAFI ALBARIAN / 20/06/2015 |
| 2015-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 20/06/2015 |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 6 => 12 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2015-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR. RICHARD SHARP / 04/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2014-03-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR. RAFI ALBARIAN |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED DR. JOSEPH BENEDETTO |
| 2014-02-04 |
update statutory_documents SECRETARY APPOINTED DR. RICHARD SHARP |
| 2014-02-03 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LANGLEY |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BROWN |
| 2013-12-07 |
insert company_previous_name AEROFLEX EUROPE LIMITED |
| 2013-12-07 |
update name AEROFLEX EUROPE LIMITED => AEROFLEX RAD EUROPE LTD |
| 2013-11-29 |
update statutory_documents COMPANY NAME CHANGED AEROFLEX EUROPE LIMITED
CERTIFICATE ISSUED ON 29/11/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-01-17 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-02-03 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-02-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-06-01 |
update statutory_documents SECRETARY APPOINTED MR KEVIN IAN DAVID BROWN |
| 2010-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK SMITH |
| 2010-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-02-05 |
update statutory_documents 07/01/10 FULL LIST |
| 2009-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-07-10 |
update statutory_documents DIRECTOR APPOINTED IAN PHILLIP LANGLEY |
| 2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WOOLSTON |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-01-18 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 2003-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |