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ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Company number 02982705

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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)
21 Nov 2018 AP01 Appointment of Adi Raviv as a director on 8 September 2018
21 Nov 2018 TM01 Termination of appointment of Eliezer Brook as a director on 8 September 2018
07 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Tracey Louisa Pollinger as a director on 20 April 2017
06 Mar 2017 TM01 Termination of appointment of Frederick Brinksman as a director on 11 January 2017
25 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Sep 2016 TM02 Termination of appointment of Frederick Brinksman as a secretary on 8 September 2016
21 Jul 2016 AP01 Appointment of Mr Paul Robert Owen as a director on 6 July 2016
21 Jul 2016 AP01 Appointment of Eliezer Brook as a director on 6 July 2016
21 Jul 2016 TM01 Termination of appointment of Richard Arthur David Applegate as a director on 6 July 2016
20 Jun 2016 CH01 Director's details changed for Mr Frederick Brinksman on 16 June 2016
06 Jun 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
06 Jun 2016 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
25 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 18,812.78
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 18,812.78
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 18,812.78
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Apr 2013 TM01 Termination of appointment of Ran Hallerstein as a director
22 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders