ELBIT SYSTEMS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Mark William Poffley as a director on 2025-09-01 |
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 05/06/255 June 2025 | Appointment of Sir Simon John Bollom as a director on 2025-05-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 02/09/242 September 2024 | Appointment of Yaacov Kagan as a director on 2024-07-01 |
| 02/09/242 September 2024 | Termination of appointment of Joseph Gaspar as a director on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 26/07/2326 July 2023 | Satisfaction of charge 052415910002 in full |
| 26/07/2326 July 2023 | Satisfaction of charge 052415910003 in full |
| 03/05/233 May 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 03/05/233 May 2023 | Registered office address changed from 77 Kingsway London WC2B 6SR United Kingdom to 77 Kingsway London WC2B 6SR on 2023-05-03 |
| 03/05/233 May 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 02/05/232 May 2023 | Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 77 Kingsway London WC2B 6SR on 2023-05-02 |
| 12/04/2312 April 2023 | Appointment of Colin Peter Smith as a director on 2023-03-20 |
| 12/04/2312 April 2023 | Appointment of Joseph Gaspar as a director on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Jonathan Garry Rogers as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Joseph Gaspar as a director on 2022-09-21 |
| 21/09/2221 September 2022 | Termination of appointment of Robert Ross Goldsmid as a director on 2022-09-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLOCK TEMIN |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAN KRIL |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR YUVAL RAMON |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR ROBERT ROSS GOLDSMID |
| 05/03/195 March 2019 | DIRECTOR APPOINTED DAVID ARNOLD HOOK CBE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BEZHALEL MACHLIS / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAN KRIL / 25/10/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCK TEMIN / 25/10/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 1.491 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED YUVAL RAMON |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | SUB-DIVISION 06/02/16 |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 16/06/2016 |
| 17/06/1617 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 1.262 |
| 12/05/1612 May 2016 | AUDITOR'S RESIGNATION |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUSSET |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 03/05/2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCK TEMIN / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCK TEMIN / 03/05/2016 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK BRINKSMAN |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BRINKSMAN |
| 03/05/163 May 2016 | DIRECTOR APPOINTED RAN KRIL |
| 03/05/163 May 2016 | DIRECTOR APPOINTED BEZHALEL MACHLIS |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM CAIRO HOUSE GREENACRES RD OLDHAM LANCASHIRE OL4 3JA |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR MARTIN CLIFFORD FAUSSET |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052415910003 |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052415910002 |
| 20/01/1620 January 2016 | AUDITOR'S RESIGNATION |
| 16/10/1516 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARREN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/10/1424 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | ADOPT ARTICLES 17/12/2013 |
| 16/10/1316 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/10/1230 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BLOCK TEMIN / 19/10/2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GASPAR / 17/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 17/10/2011 |
| 17/10/1117 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDERICK BRINKSMAN / 17/10/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/1010 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK DVIR |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR JOSEPH GASPAR |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL FISHER |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR FRED BRINKSMAN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR STEPHEN RODNEY WARREN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR DAVID BLOCK TEMIN |
| 02/08/102 August 2010 | DIRECTOR APPOINTED MR FRED BRINKSMAN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 05/08/095 August 2009 | SECRETARY APPOINTED MR FRED BRINKSMAN |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, C/O BERWIN LEIGHTON PAISNER LLP, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HA |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED SECRETARY MOSHE CARMON |
| 27/12/0827 December 2008 | AUDITOR'S RESIGNATION |
| 05/12/085 December 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/12/0710 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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