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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)
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 3,439,974.30
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 3,440,295.25
08 Aug 2011 CH01 Director's details changed for Sir Robert Walmsley on 5 August 2011
05 Aug 2011 CH01 Director's details changed for Ian Roy Griffiths on 21 April 2011
05 Aug 2011 CH01 Director's details changed for Douglas Caster on 21 April 2011
14 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 3,439,756.65
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 3,439,730.35
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 343,963,810
08 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 343,961,965
27 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 3,439,469.85
27 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 3,439,277.90
27 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 3,439,134.10
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3,438,978.70
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3,438,767.90
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3,438,426.05
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 3,438,112.45
10 May 2011 TM01 Termination of appointment of Julian Blogh as a director
06 May 2011 AA Group of companies' accounts made up to 31 December 2010
03 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3,438,014.70
03 May 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 3,438,014.70
03 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 3,437,996.20
03 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 3,438,014.65
03 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3,437,681.35
03 May 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 3,437,593.25