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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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Company Results (links open in a new window)
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)
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 3,545,820.65
02 Sep 2019 AP01 Appointment of Mr Daniel James Shook as a director on 1 September 2019
02 Sep 2019 TM01 Termination of appointment of John Raymond Hirst as a director on 1 September 2019
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 3,544,887.1
01 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 3,542,723.55
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 3,542,079.75
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 3,542,044.75
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • GBP 3,541,799.25
20 May 2019 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
17 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 3,541,790.35
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 3,541,750.2
27 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 22 January 2019
  • GBP 13,343.85
27 Mar 2019 SH03 Purchase of own shares.
14 Mar 2019 CH03 Secretary's details changed for Mrs Brenda Louise Ruppel on 28 January 2019
13 Mar 2019 TM01 Termination of appointment of Douglas Caster as a director on 28 January 2019
04 Mar 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 15 January 2019
  • GBP 18,405.95
04 Mar 2019 SH03 Purchase of own shares.
04 Mar 2019 SH03 Purchase of own shares.
25 Feb 2019 SH07 Cancellation of shares by a PLC. Statement of capital on 25 December 2018
  • GBP 24,011.70
12 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 SH03 Purchase of own shares.