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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)
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jul 2012 AP01 Appointment of Lieutenant General (Ret'd) Richard Arthur David Applegate as a director
12 Jul 2012 TM01 Termination of appointment of Jacob Gadot as a director
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mr Frederick Brinksman on 30 September 2010
04 Nov 2010 TM01 Termination of appointment of Terence Scuoler as a director
04 Nov 2010 CH03 Secretary's details changed for Mr Frederick Brinksman on 30 September 2010
04 Nov 2010 AP01 Appointment of Mr Jacob Gadot as a director
04 Nov 2010 TM01 Termination of appointment of Yoram Shmuely as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Yoram Shmuely on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Frederick Brinksman on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Terence Charles William Scuoler on 1 December 2009
10 Dec 2009 CH01 Director's details changed for Ran Hallerstein on 1 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 24/10/08; full list of members
31 Oct 2008 MISC Section 519
18 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
21 Nov 2007 363a Return made up to 24/10/07; full list of members
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New director appointed