ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED
Company number 03743235
- Company Overview for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)
- Filing history for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)
- People for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)
- Charges for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)
- More for ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED (03743235)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Mar 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
30 Jan 2024 | AD01 | Registered office address changed from Cairo House, Greenacres Road Waterhead Oldham Lancashire OL4 3JA to 77 Kingsway London WC2B 6SR on 30 January 2024 | |
21 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
09 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
09 Aug 2023 | MR04 | Satisfaction of charge 037432350002 in full | |
20 Jul 2023 | MR05 | All of the property or undertaking has been released from charge 1 | |
20 Jul 2023 | MR05 | All of the property or undertaking has been released from charge 037432350002 | |
03 May 2023 | PSC05 | Change of details for Elbit Systems Uk Limited as a person with significant control on 3 May 2023 | |
02 May 2023 | PSC05 | Change of details for Elbit Systems Uk Limited as a person with significant control on 2 May 2023 | |
25 Apr 2023 | AD02 | 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 Apr 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
23 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
24 Jan 2022 | TM01 | Termination of appointment of Tracey Louisa Pollinger as a director on 19 January 2022 | |
13 Jan 2022 | CERTNM |
Company name changed ferranti technologies (group) LIMITED\certificate issued on 13/01/22
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15 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
15 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates | |
21 Jul 2020 | MR01 | Registration of charge 037432350002, created on 14 July 2020 | |
03 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Mar 2020 | CS01 | Confirmation statement made on 15 March 2020 with updates | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Aug 2019 | SH10 | Particulars of variation of rights attached to shares | |
22 Aug 2019 | RESOLUTIONS |
Resolutions
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23 Apr 2019 | CS01 | Confirmation statement made on 15 March 2019 with updates | |
13 Mar 2019 | AP01 | Appointment of Eyal David Halifa as a director on 18 February 2019 |