ESUK AEROSPACE AND SIMULATION LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Full accounts made up to 2023-12-31 View Document
30/01/2430 January 2024	Registered office address changed from Cairo House Greenacres Road Waterhead Oldham OL4 3JA to 77 Kingsway London WC2B 6SR on 2024-01-30 View Document
30/01/2430 January 2024	Change of details for Esuk Aerospace and Simulation (Holdings) Limited as a person with significant control on 2024-01-30 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/11/2321 November 2023	Full accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	Confirmation statement made on 2023-09-15 with no updates View Document
28/09/2328 September 2023	Director's details changed for Mr Graham Robert Trevarthen on 2023-09-25 View Document
07/09/237 September 2023	Satisfaction of charge 4 in full View Document
07/09/237 September 2023	Satisfaction of charge 3 in full View Document
09/08/239 August 2023	Satisfaction of charge 029680710007 in full View Document
09/08/239 August 2023	Satisfaction of charge 5 in full View Document
20/07/2320 July 2023	All of the property or undertaking has been released from charge 029680710007 View Document
20/07/2320 July 2023	All of the property or undertaking has been released from charge 5 View Document
25/04/2325 April 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ View Document
27/02/2327 February 2023	Change of details for Ferranti Technologies (Holdings) Ltd as a person with significant control on 2022-01-13 View Document
24/02/2324 February 2023	Change of details for a person with significant control View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Full accounts made up to 2021-12-31 View Document
29/09/2229 September 2022	Termination of appointment of Robert Ross Goldsmid as a director on 2022-09-16 View Document
29/09/2229 September 2022	Termination of appointment of Adi Raviv as a director on 2022-07-27 View Document
22/09/2222 September 2022	Confirmation statement made on 2022-09-15 with updates View Document
08/02/228 February 2022	Termination of appointment of Tracey Louisa Pollinger as a director on 2022-02-07 View Document
07/02/227 February 2022	Appointment of Mr Robert Ross Goldsmid as a director on 2022-02-05 View Document
13/01/2213 January 2022	Certificate of change of name View Document
10/01/2210 January 2022	Part of the property or undertaking has been released from charge 029680710007 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/06/2115 June 2021	FULL ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/09/2021 September 2020	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES View Document
21/07/2021 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 029680710007 View Document
14/07/2014 July 2020	REGISTRATION OF A CHARGE / CHARGE CODE 029680710006 View Document
03/06/203 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, DIRECTOR OREN RECHES View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR SHMUEL MAMAN View Document
29/10/1829 October 2018	DIRECTOR APPOINTED OREN RECHES View Document
07/10/187 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/09/1824 September 2018	APPOINTMENT TERMINATED, DIRECTOR ELIEZER BROOK View Document
13/08/1813 August 2018	DIRECTOR APPOINTED TRACEY LOUISA POLLINGER View Document
13/08/1813 August 2018	DIRECTOR APPOINTED YORAM SHMUELY View Document
13/08/1813 August 2018	DIRECTOR APPOINTED ADI RAVIV View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES View Document
01/08/171 August 2017	DIRECTOR APPOINTED SHMUEL MAMAN View Document
31/07/1731 July 2017	DIRECTOR APPOINTED MR GRAHAM ROBERT TREVARTHEN View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, DIRECTOR IAN TIBBITT View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPER View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR PAUL ROBERT OWEN View Document
05/10/165 October 2016	CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View Document
27/09/1627 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, SECRETARY FREDERICK BRINKSMAN View Document
20/06/1620 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 16/06/2016 View Document
24/05/1624 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
24/05/1624 May 2016	SAIL ADDRESS CREATED View Document
20/01/1620 January 2016	AUDITOR'S RESIGNATION View Document
16/10/1516 October 2015	Annual return made up to 15 September 2015 with full list of shareholders View Document
16/10/1516 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARREN View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
20/10/1420 October 2014	Annual return made up to 15 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/09/1318 September 2013	Annual return made up to 15 September 2013 with full list of shareholders View Document
05/06/135 June 2013	DIRECTOR APPOINTED MR ELIEZER BROOK View Document
16/04/1316 April 2013	APPOINTMENT TERMINATED, DIRECTOR RAN HALLERSTEIN View Document
17/09/1217 September 2012	Annual return made up to 15 September 2012 with full list of shareholders View Document
29/08/1229 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/07/1212 July 2012	APPOINTMENT TERMINATED, DIRECTOR JACOB GADOT View Document
12/07/1212 July 2012	DIRECTOR APPOINTED LIEUTENATNT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE View Document
12/07/1212 July 2012	DIRECTOR'S CHANGE OF PARTICULARS / LIEUTENATNT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE / 08/07/2012 View Document
17/10/1117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GASPER / 17/10/2011 View Document
17/10/1117 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAN HALLERSTEIN / 17/10/2011 View Document
17/10/1117 October 2011	Annual return made up to 15 September 2011 with full list of shareholders View Document
27/09/1127 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
03/12/103 December 2010	DIRECTOR APPOINTED REAR ADMIRAL (RETD) IAN PETER GORDON TIBBITT View Document
01/12/101 December 2010	DIRECTOR APPOINTED MR JACOB GADOT View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR YORAM SHMUELY View Document
20/10/1020 October 2010	APPOINTMENT TERMINATED, DIRECTOR TERENCE SCUOLER View Document
20/10/1020 October 2010	SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 15/09/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GASPER / 15/09/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 15/09/2010 View Document
20/10/1020 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY WARREN / 15/09/2010 View Document
20/10/1020 October 2010	Annual return made up to 15 September 2010 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/12/0910 December 2009	APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN View Document

30/10/0930 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/10/0919 October 2009	Annual return made up to 15 September 2009 with full list of shareholders View Document
24/11/0824 November 2008	RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	SECTION 519 View Document
18/04/0818 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/01/083 January 2008	NEW DIRECTOR APPOINTED View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	DIRECTOR RESIGNED View Document
30/11/0730 November 2007	ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View Document
10/10/0710 October 2007	RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	NEW DIRECTOR APPOINTED View Document
03/08/073 August 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
22/01/0722 January 2007	FULL ACCOUNTS MADE UP TO 31/10/06 View Document
23/10/0623 October 2006	RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	FULL ACCOUNTS MADE UP TO 31/10/05 View Document
05/10/055 October 2005	RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	FULL ACCOUNTS MADE UP TO 31/10/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View Document
07/04/047 April 2004	FULL ACCOUNTS MADE UP TO 31/10/03 View Document
29/09/0329 September 2003	RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View Document
13/01/0313 January 2003	FULL ACCOUNTS MADE UP TO 31/10/02 View Document
09/10/029 October 2002	RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View Document
24/06/0224 June 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
27/09/0127 September 2001	RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View Document
05/07/015 July 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
30/10/0030 October 2000	DIRECTOR RESIGNED View Document
24/10/0024 October 2000	RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View Document
11/07/0011 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/07/0011 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0024 May 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
17/02/0017 February 2000	NEW DIRECTOR APPOINTED View Document
17/02/0017 February 2000	NEW DIRECTOR APPOINTED View Document
17/02/0017 February 2000	NEW DIRECTOR APPOINTED View Document
17/02/0017 February 2000	NEW DIRECTOR APPOINTED View Document
03/11/993 November 1999	DIRECTOR RESIGNED View Document
14/09/9914 September 1999	RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	DIRECTOR RESIGNED View Document
23/06/9923 June 1999	DIRECTOR RESIGNED View Document
23/06/9923 June 1999	DIRECTOR RESIGNED View Document
11/06/9911 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9911 June 1999	APP OF FIN ASST 26/05/99 View Document
11/06/9911 June 1999	DIRECTOR RESIGNED View Document
11/06/9911 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9911 June 1999	DIRECTOR RESIGNED View Document
11/06/9911 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/9911 June 1999	NEW DIRECTOR APPOINTED View Document
11/06/9911 June 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/12/9823 December 1998	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
28/09/9828 September 1998	RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS View Document
02/04/982 April 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
24/09/9724 September 1997	RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS View Document
03/08/973 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
08/01/978 January 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
07/10/967 October 1996	RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View Document
23/04/9623 April 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
15/03/9615 March 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/03/9615 March 1996	SECRETARY RESIGNED View Document
01/03/961 March 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
01/03/961 March 1996	NEW SECRETARY APPOINTED View Document
22/01/9622 January 1996	RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS; AMEND View Document
17/10/9517 October 1995	RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS View Document
21/07/9521 July 1995	NEW SECRETARY APPOINTED View Document
19/07/9519 July 1995	NEW DIRECTOR APPOINTED View Document
27/03/9527 March 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
21/12/9421 December 1994	NC INC ALREADY ADJUSTED 08/12/94 View Document
21/12/9421 December 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/94 View Document
21/12/9421 December 1994	£ NC 100/999900 08/12 View Document
21/12/9421 December 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/94 View Document
21/12/9421 December 1994	RE AGREEMENT 08/12/94 View Document
21/12/9421 December 1994	NEW DIRECTOR APPOINTED View Document
21/12/9421 December 1994	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 View Document
21/12/9421 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
10/12/9410 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/946 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
16/11/9416 November 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View Document
16/11/9416 November 1994	REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
04/11/944 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/943 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/10/9412 October 1994	COMPANY NAME CHANGED ALNERY NO. 1369 LIMITED CERTIFICATE ISSUED ON 12/10/94 View Document
15/09/9415 September 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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