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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)
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 3,458,516.15
11 Jul 2012 AP01 Appointment of Martin Broadhurst as a director
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3,458,122.15
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 3,458,004.90
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 3,457,609.90
17 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 3,457,598.05
17 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 3,457,038.62
17 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 3,457,050.65
17 May 2012 SH01 Statement of capital following an allotment of shares on 19 April 2012
  • GBP 3,456,996.35
09 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 3,457,306.90
09 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 3,457,152.10
09 May 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 3,457,412.65
02 May 2012 AA Group of companies' accounts made up to 31 December 2011
30 Apr 2012 AP03 Appointment of Sharon Harris as a secretary
30 Apr 2012 TM02 Termination of appointment of David Garbett-Edwards as a secretary
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 3,451,711.80
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 March 2012
  • GBP 3,451,711.80
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 3,456,930.60
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 5 April 2012
  • GBP 3,456,930.60
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,805.25
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,805.25
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,709.80
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,671.45
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,613.25
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 3,456,592.75