ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Appointment of Mr John Frederick Knight as a director on 2025-04-08 |
| 14/04/2514 April 2025 | Termination of appointment of Adi Raviv as a director on 2025-04-08 |
| 14/04/2514 April 2025 | Termination of appointment of Eyal David Halifa as a director on 2025-04-08 |
| 14/04/2514 April 2025 | Appointment of Beery Rosolio as a director on 2025-04-08 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/01/2430 January 2024 | Registered office address changed from Cairo House Waterhead Oldham OL4 3JA to 77 Kingsway London WC2B 6SR on 2024-01-30 |
| 30/01/2430 January 2024 | Change of details for Esuk Aerospace and Simulation (Group) Limited as a person with significant control on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 09/08/239 August 2023 | Satisfaction of charge 2 in full |
| 09/08/239 August 2023 | Satisfaction of charge 029827050003 in full |
| 20/07/2320 July 2023 | All of the property or undertaking has been released from charge 029827050003 |
| 20/07/2320 July 2023 | All of the property or undertaking has been released from charge 2 |
| 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 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 24/01/2224 January 2022 | Termination of appointment of Tracey Louisa Pollinger as a director on 2022-01-19 |
| 13/01/2213 January 2022 | Change of details for Ferranti Technologies (Group) Limited as a person with significant control on 2022-01-13 |
| 13/01/2213 January 2022 | Certificate of change of name |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 15/06/2115 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029827050003 |
| 03/06/203 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED EYAL DAVID HALIFA |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ADI RAVIV |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED ADI RAVIV |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIEZER BROOK |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED ADI RAVIV |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED TRACEY LOUISA POLLINGER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK BRINKSMAN |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PAUL ROBERT OWEN |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED ELIEZER BROOK |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEGATE |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 16/06/2016 |
| 06/06/166 June 2016 | SAIL ADDRESS CREATED |
| 06/06/166 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 |
| 25/11/1525 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAN HALLERSTEIN |
| 22/11/1222 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY 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 |
| 18/11/1118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JACOB GADOT |
| 04/11/104 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 30/09/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCUOLER |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 30/09/2010 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR YORAM SHMUELY |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YORAM SHMUELY / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES WILLIAM SCUOLER / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 01/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAN HALLERSTEIN / 01/12/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | SECTION 519 |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | TRANSFER OF SHARES 26/05/99 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | SECT 381A(5) 26/05/99 |
| 11/06/9911 June 1999 | APPROVAL OF FIN ASST 26/05/99 |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9925 May 1999 | £ NC 1660/20252 10/05/99 |
| 25/05/9925 May 1999 | ALTER MEM AND ARTS 10/05/99 |
| 23/12/9823 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ALTER MEM AND ARTS 06/08/97 |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | £ IC 1659/1575 04/04/96 £ SR [email protected]=84 |
| 28/06/9628 June 1996 | P.O.S 8466 1P SHS 27/03/96 |
| 23/04/9623 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 19/07/9519 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/01/9530 January 1995 | COMPANY NAME CHANGED CHIPFRAME LIMITED CERTIFICATE ISSUED ON 27/01/95 |
| 05/01/955 January 1995 | ADOPT MEM AND ARTS 08/12/94 |
| 05/01/955 January 1995 | £ NC 100/1660 08/12/94 |
| 05/01/955 January 1995 | SUBDIV 08/12/94 |
| 05/01/955 January 1995 | S-DIV CONVE 08/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9410 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9410 November 1994 | COMPANY NAME CHANGED FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 10/11/94 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/11/947 November 1994 | COMPANY NAME CHANGED CHIPFRAME LIMITED CERTIFICATE ISSUED ON 08/11/94 |
| 24/10/9424 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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