ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Company number 03743235

Date	Type	Description	View / Download
05 Mar 2019	TM01	Termination of appointment of Paul Robert Owen as a director on 18 February 2019	(1 page)
22 Nov 2018	TM01	Termination of appointment of Eliezer Brook as a director on 8 September 2018	(1 page)
21 Nov 2018	AP01	Appointment of Adi Raviv as a director on 8 August 2018	(2 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
27 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
31 Jul 2017	AP01	Appointment of Tracey Louisa Pollinger as a director on 20 April 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(7 pages)
06 Mar 2017	TM01	Termination of appointment of Frederick Brinksman as a director on 11 January 2017	(1 page)
31 Oct 2016	TM01	Termination of appointment of Joseph Gaspar as a director on 10 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Paul Robert Owen as a director on 10 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Ian Peter Gordon Tibbitt as a director on 10 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Richard Arthur David Applegate as a director on 10 October 2016	(1 page)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 Sep 2016	TM02	Termination of appointment of Frederick Brinksman as a secretary on 8 September 2016	(1 page)
22 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2016	CH01	Director's details changed for Mr Frederick Brinksman on 16 June 2016	(2 pages)
17 Jun 2016	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
17 Jun 2016	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
17 Jun 2016	CH01	Director's details changed for Mr Joseph Gaspar on 16 June 2016	(2 pages)
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3,200,000	(6 pages)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Oct 2015	TM01	Termination of appointment of Stephen Rodney Warren as a director on 31 August 2015	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)