ELBIT SYSTEMS UK LIMITED

Company number 05241591

Date	Type	Description	View / Download
03 May 2016	CH01	Director's details changed for Mr Joseph Gaspar on 3 May 2016	(2 pages)
03 May 2016	CH01	Director's details changed for Mr David Block Temin on 3 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr Martin Clifford Fausset as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Ran Kril as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Bezhalel Machlis as a director on 1 May 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Frederick Brinksman as a director on 30 April 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Cairo House Greenacres Rd Oldham Lancashire OL4 3JA to 2 Temple Back East Temple Quay Bristol BS1 6EG on 3 May 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Frederick Brinksman as a secretary on 30 April 2016	(1 page)
04 Feb 2016	MR01	Registration of charge 052415910003, created on 1 February 2016	(28 pages)
04 Feb 2016	MR01	Registration of charge 052415910002, created on 1 February 2016	(34 pages)
20 Jan 2016	AUD	Auditor's resignation	(1 page)
16 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	(4 pages)
16 Oct 2015	TM01	Termination of appointment of Stephen Rodney Warren as a director on 31 August 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(5 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(21 pages)
16 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1	(6 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
30 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Oct 2011	CH01	Director's details changed for Mr David Block Temin on 19 October 2011	(2 pages)
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)