Advanced company searchLink opens in new window

ELBIT SYSTEMS UK LIMITED

Company number 05241591

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Oct 2011 CH03 Secretary's details changed for Mr Frederick Brinksman on 17 October 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 TM01 Termination of appointment of Israel Fisher as a director
02 Aug 2010 TM01 Termination of appointment of Itzhak Dvir as a director
02 Aug 2010 AP01 Appointment of Mr Stephen Rodney Warren as a director
02 Aug 2010 AP01 Appointment of Mr Fred Brinksman as a director
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
02 Aug 2010 AP01 Appointment of Mr David Block Temin as a director
02 Aug 2010 AP01 Appointment of Mr Joseph Gaspar as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
05 Aug 2009 288a Secretary appointed mr fred brinksman
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
28 Jul 2009 288b Appointment terminated secretary moshe carmon
27 Dec 2008 AUD Auditor's resignation
05 Dec 2008 363a Return made up to 24/09/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 288a New director appointed
09 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Dec 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Dec 2007 AAMD Amended accounts made up to 30 September 2005
28 Nov 2007 363s Return made up to 24/09/07; full list of members