ELBIT SYSTEMS UK LIMITED

Company number 05241591

Date	Type	Description	View / Download
17 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(5 pages)
17 Oct 2011	CH01	Director's details changed for Mr Frederick Brinksman on 17 October 2011	(2 pages)
17 Oct 2011	CH01	Director's details changed for Mr Joseph Gaspar on 17 October 2011	(2 pages)
17 Oct 2011	CH03	Secretary's details changed for Mr Frederick Brinksman on 17 October 2011	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Nov 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Aug 2010	TM01	Termination of appointment of Israel Fisher as a director	(1 page)
02 Aug 2010	TM01	Termination of appointment of Itzhak Dvir as a director	(1 page)
02 Aug 2010	AP01	Appointment of Mr Stephen Rodney Warren as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Fred Brinksman as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Fred Brinksman as a director ANNOTATION The service address on the AP01 was removed from the public register on 11/12/2013 as it was invalid or ineffective	(3 pages)
02 Aug 2010	AP01	Appointment of Mr David Block Temin as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Mr Joseph Gaspar as a director	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
19 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
05 Aug 2009	288a	Secretary appointed mr fred brinksman	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from, c/o berwin leighton paisner LLP, adelaide house, london bridge, london, EC4R 9HA	(1 page)
28 Jul 2009	288b	Appointment terminated secretary moshe carmon	(1 page)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
05 Dec 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)