ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 02/04/252 April 2025 | Termination of appointment of Adi Raviv as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Eyal David Halifa as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Beery Rosolio as a director on 2025-03-31 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from Cairo House, Greenacres Road Waterhead Oldham Lancashire OL4 3JA to 77 Kingsway London WC2B 6SR on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Full accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Satisfaction of charge 1 in full |
| 09/08/239 August 2023 | Satisfaction of charge 037432350002 in full |
| 20/07/2320 July 2023 | All of the property or undertaking has been released from charge 037432350002 |
| 20/07/2320 July 2023 | All of the property or undertaking has been released from charge 1 |
| 03/05/233 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-03 |
| 02/05/232 May 2023 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2023-05-02 |
| 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 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Termination of appointment of Tracey Louisa Pollinger as a director on 2022-01-19 |
| 13/01/2213 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037432350002 |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | ADOPT ARTICLES 07/08/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED EYAL DAVID HALIFA |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BROOK |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ADI RAVIV |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED TRACEY LOUISA POLLINGER |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TIBBITT |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PAUL ROBERT OWEN |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK BRINKSMAN |
| 22/09/1622 September 2016 | ADOPT ARTICLES 06/06/2016 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 16/06/2016 |
| 17/06/1617 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 16/06/2016 |
| 17/06/1617 June 2016 | SAIL ADDRESS CREATED |
| 05/04/165 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARREN |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR ELIEZER BROOK |
| 16/04/1316 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAN HELLERSTEIN |
| 04/10/124 October 2012 | AMEND REDEMPTION DATE OF 2,000,000 REDEEMABLE PREFERENCE SHARES OF £1 EACH 06/09/2012 |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB GADOT |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED LIEUTENANT GENERAL (RET'D) RICHARD ARTHUR DAVID APPLEGATE |
| 11/04/1211 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 25/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RODNEY WARREN / 25/03/2011 |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 25/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 25/03/2011 |
| 25/03/1125 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAN HELLERSTEIN / 25/03/2011 |
| 03/12/103 December 2010 | DIRECTOR APPOINTED REAR ADMIRAL (RETD) IAN PETER GORDON TIBBITT |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCUOLER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR JACOB GADOT |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR YORAM SHMUELY |
| 29/09/1029 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAN HELLERSTEIN / 15/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODNEY WARREN / 15/03/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALLAN |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECTION 519 |
| 18/04/0818 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | £ IC 3200000/1200000 25/07/07 £ SR 2000000@1=2000000 |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/073 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/073 August 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/07/0724 July 2007 | RE SHARE CAPITAL 12/07/07 |
| 24/07/0724 July 2007 | NC INC ALREADY ADJUSTED 26/05/99 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0428 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0222 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 24/06/0224 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 21/03/02 |
| 05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | £ NC 1300000/3200000 21/0 |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/025 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ALTERARTICLES16/03/00 |
| 14/04/0014 April 2000 | COMPANY NAME CHANGED BROOMCO (1810) LIMITED CERTIFICATE ISSUED ON 17/04/00 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/10/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 01/07/991 July 1999 | ADOPT MEM AND ARTS 26/05/99 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
| 01/07/991 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/991 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/05/99 |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 26/05/99 |
| 23/06/9923 June 1999 | £ NC 1000/100000 26/05/99 |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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