UAV ENGINES LIMITED filing history - Find and update company information

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UAV ENGINES LIMITED

Company number 02691211

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CH01	Director's details changed for Alan John Wright on 16 August 2023	View PDF Director's details changed for Alan John Wright on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 Jun 2023	AP01	Appointment of Ariel Meerbaum as a director on 1 February 2023	View PDF Appointment of Ariel Meerbaum as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Adi Raviv as a director on 1 February 2023	View PDF Termination of appointment of Adi Raviv as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CH01	Director's details changed for Alan John Wright on 3 May 2023	View PDF Director's details changed for Alan John Wright on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC05	Change of details for Elbit Systems Uk Limited as a person with significant control on 3 May 2023	View PDF Change of details for Elbit Systems Uk Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	CH01	Director's details changed for Alan John Wright on 2 May 2023	View PDF Director's details changed for Alan John Wright on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC05	Change of details for Elbit Systems Uk Limited as a person with significant control on 2 May 2023	View PDF Change of details for Elbit Systems Uk Limited as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	RP04AP01	Second filing for the appointment of Ilan Pacholder as a director	View PDF Second filing for the appointment of Ilan Pacholder as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Barak Lapid as a director on 9 August 2021	View PDF Appointment of Barak Lapid as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Ilan Pacholder as a director on 9 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22	View PDF Appointment of Ilan Pacholder as a director on 9 September 2021 ANNOTATION Clarification a second filed AP01 was registered on 28/01/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AP01	Appointment of Adi Raviv as a director on 9 August 2021	View PDF Appointment of Adi Raviv as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Alan John Wright as a director on 9 August 2021	View PDF Appointment of Alan John Wright as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Nadav Yarden as a director on 9 August 2021	View PDF Termination of appointment of Nadav Yarden as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of Eli Sayag as a director on 22 April 2021	View PDF Termination of appointment of Eli Sayag as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Jan 2021	PSC02	Notification of Elbit Systems Uk Limited as a person with significant control on 1 July 2017	View PDF Notification of Elbit Systems Uk Limited as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)

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