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ELBIT SYSTEMS UK LIMITED

Company number 05241591

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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)
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
02 Sep 2024 AP01 Appointment of Yaacov Kagan as a director on 1 July 2024
02 Sep 2024 TM01 Termination of appointment of Joseph Gaspar as a director on 1 July 2024
19 Dec 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
26 Jul 2023 MR04 Satisfaction of charge 052415910003 in full
26 Jul 2023 MR04 Satisfaction of charge 052415910002 in full
03 May 2023 AD01 Registered office address changed from 77 Kingsway London WC2B 6SR United Kingdom to 77 Kingsway London WC2B 6SR on 3 May 2023
03 May 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
03 May 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
02 May 2023 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 77 Kingsway London WC2B 6SR on 2 May 2023
12 Apr 2023 AP01 Appointment of Colin Peter Smith as a director on 20 March 2023
12 Apr 2023 AP01 Appointment of Joseph Gaspar as a director on 20 March 2023
19 Dec 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Jonathan Garry Rogers as a director on 21 September 2022
21 Sep 2022 TM01 Termination of appointment of Robert Ross Goldsmid as a director on 16 September 2022
21 Sep 2022 TM01 Termination of appointment of Joseph Gaspar as a director on 21 September 2022
23 Aug 2022 AP01 Appointment of Jonathan Garry Rogers as a director on 18 August 2022
14 Jul 2022 CH01 Director's details changed for Mark William Poffley on 14 July 2022
01 Jul 2022 TM01 Termination of appointment of David Arnold Hook as a director on 30 June 2022
28 Jun 2022 AP01 Appointment of Mark William Poffley as a director on 27 June 2022
05 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
28 Dec 2020 AA Full accounts made up to 31 December 2019