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ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,200,000
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