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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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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)
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,256.65
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 3,479,255.25
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 3,479,235.25
12 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 June 2013
04 Jul 2013 AP01 Appointment of Ms Mary Elizabeth Waldner as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,479,172.25
28 Jun 2013 AR01 Annual return made up to 25 June 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 12TH July 2013.
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 3,479,169.25
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 3,479,107.05
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 3,479,046.45
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 3,479,025.4
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 3,479,021.60
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 4 June 2013
  • GBP 3,478,962.40
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 3,477,680.65
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 3,476,902.95
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 3,476,902.95
13 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
08 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 3,476,265.75
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 3,476,139.90
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 3,475,573.35
12 Apr 2013 TM01 Termination of appointment of Paul Dean as a director
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 3,475,001.80
10 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 3,473,298.95
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 3,473,520.85