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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05 Mar 2019 | TM01 | Termination of appointment of Paul Robert Owen as a director on 18 February 2019 | |
22 Nov 2018 | TM01 | Termination of appointment of Eliezer Brook as a director on 8 September 2018 | |
21 Nov 2018 | AP01 | Appointment of Adi Raviv as a director on 8 August 2018 | |
06 Oct 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with updates | |
04 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
31 Jul 2017 | AP01 | Appointment of Tracey Louisa Pollinger as a director on 20 April 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
06 Mar 2017 | TM01 | Termination of appointment of Frederick Brinksman as a director on 11 January 2017 | |
31 Oct 2016 | TM01 | Termination of appointment of Joseph Gaspar as a director on 10 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mr Paul Robert Owen as a director on 10 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Ian Peter Gordon Tibbitt as a director on 10 October 2016 | |
31 Oct 2016 | TM01 | Termination of appointment of Richard Arthur David Applegate as a director on 10 October 2016 | |
28 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
26 Sep 2016 | TM02 | Termination of appointment of Frederick Brinksman as a secretary on 8 September 2016 | |
22 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Sep 2016 | SH10 | Particulars of variation of rights attached to shares | |
20 Jun 2016 | CH01 | Director's details changed for Mr Frederick Brinksman on 16 June 2016 | |
17 Jun 2016 | AD03 | Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG | |
17 Jun 2016 | AD02 | Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG | |
17 Jun 2016 | CH01 | Director's details changed for Mr Joseph Gaspar on 16 June 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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20 Jan 2016 | AUD | Auditor's resignation | |
16 Oct 2015 | TM01 | Termination of appointment of Stephen Rodney Warren as a director on 31 August 2015 | |
14 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 |