Companies House does not verify the accuracy of the information filed

ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2024	SH19	Statement of capital on 24 July 2024 GBP 3,649,672.90	View PDF Statement of capital on 24 July 2024 GBP 3,649,672.90 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CAP-SS	Solvency Statement dated 24/07/24	View PDF Solvency Statement dated 24/07/24 - link opens in a new window - 1 page (1 page)
24 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 24/07/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 24/07/2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	MR01	Registration of charge 028303970006, created on 29 March 2024	View PDF Registration of charge 028303970006, created on 29 March 2024 - link opens in a new window - 8 pages (8 pages)
05 Mar 2024	MR01	Registration of charge 028303970005, created on 5 March 2024	View PDF Registration of charge 028303970005, created on 5 March 2024 - link opens in a new window - 28 pages (28 pages)
14 Feb 2024	AD01	Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024	View PDF Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
15 Aug 2023	RP04TM01	Second filing for the termination of Michael Joseph Ristaino as a director	View PDF Second filing for the termination of Michael Joseph Ristaino as a director - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	TM01	Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023	View PDF Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Mr Martin Lee Barrow as a director on 29 June 2023	View PDF Appointment of Mr Martin Lee Barrow as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC02	Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022	View PDF Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2023	View PDF Resolutions RES13 ‐ Company business 26/04/2023 - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr Donald Edward Whitt Jr. as a director on 26 April 2023	View PDF Appointment of Mr Donald Edward Whitt Jr. as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Michael Joseph Ristaino as a director on 26 April 2023	View PDF Appointment of Mr Michael Joseph Ristaino as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Eric Schulz as a director on 26 April 2023	View PDF Termination of appointment of Eric Schulz as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Richard David Robert Webb as a director on 26 April 2023	View PDF Termination of appointment of Richard David Robert Webb as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Claudio Simao as a director on 26 April 2023	View PDF Termination of appointment of Claudio Simao as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Panu Routila as a director on 26 April 2023	View PDF Termination of appointment of Panu Routila as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Michael Robert Christopher Marshall as a director on 26 April 2023	View PDF Termination of appointment of Michael Robert Christopher Marshall as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Shonnel Malani as a director on 26 April 2023	View PDF Termination of appointment of Shonnel Malani as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Bob Hitt as a director on 26 April 2023	View PDF Termination of appointment of Bob Hitt as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ULTRA ELECTRONICS HOLDINGS LIMITED

Filter by category