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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)
01 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Ran Hellerstein on 15 March 2010
30 Mar 2010 CH01 Director's details changed for Stephen Rodney Warren on 15 March 2010
10 Dec 2009 TM01 Termination of appointment of Simon Allan as a director
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 15/03/09; full list of members
31 Oct 2008 MISC Section 519
18 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 15/03/08; full list of members
03 Jan 2008 288a New director appointed
30 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
30 Nov 2007 288b Director resigned
16 Aug 2007 88(2)R Ad 25/07/07--------- £ si 2000000@1=2000000 £ ic 1200000/3200000
16 Aug 2007 122 £ ic 3200000/1200000 25/07/07 £ sr 2000000@1=2000000
03 Aug 2007 288b Director resigned
03 Aug 2007 288b Director resigned
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 288a New director appointed
03 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re share capital 12/07/07
24 Jul 2007 88(2)R Ad 17/08/99--------- £ si 50000@1