ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

Date	Type	Description	View / Download
20 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,200,000	(7 pages)
22 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
11 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 3,200,000	(7 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
05 Jun 2013	AP01	Appointment of Mr Eliezer Brook as a director	(2 pages)
16 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of Ran Hellerstein as a director	(1 page)
05 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Amend redemption date of 2,000,000 redeemable preference shares of £1 each 06/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
29 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
12 Jul 2012	AP01	Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Jacob Gadot as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
25 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(6 pages)
25 Mar 2011	CH01	Director's details changed for Mr Stephen Rodney Warren on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Ran Hellerstein on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr Joseph Gaspar on 25 March 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Mr Frederick Brinksman on 25 March 2011	(2 pages)
25 Mar 2011	CH03	Secretary's details changed for Mr Frederick Brinksman on 25 March 2011	(1 page)
03 Dec 2010	AP01	Appointment of Rear Admiral (Retd) Ian Peter Gordon Tibbitt as a director	(2 pages)
01 Dec 2010	AP01	Appointment of Mr Jacob Gadot as a director	(2 pages)
01 Dec 2010	TM01	Termination of appointment of Yoram Shmuely as a director	(1 page)
01 Dec 2010	TM01	Termination of appointment of Terence Scuoler as a director	(1 page)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)