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) |
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31 Jan 2019 | AP03 | Appointment of Mrs Brenda Louise Ruppel as a secretary on 28 January 2019 | |
31 Jan 2019 | TM02 | Termination of appointment of Anant Prakash as a secretary on 28 January 2019 | |
23 Jan 2019 | RP04CS01 | Second filing of Confirmation Statement dated 25/06/2018 | |
19 Dec 2018 | AP01 | Appointment of Mr William Anthony Rice as a director on 18 December 2018 | |
18 Dec 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 20 November 2018
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18 Dec 2018 | SH03 | Purchase of own shares. | |
18 Dec 2018 | SH03 | Purchase of own shares. | |
18 Dec 2018 | SH03 | Purchase of own shares. | |
04 Dec 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 23 October 2018
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04 Dec 2018 | SH03 | Purchase of own shares. | |
27 Nov 2018 | SH03 | Purchase of own shares. | |
27 Nov 2018 | SH03 | Purchase of own shares. | |
27 Nov 2018 | SH03 | Purchase of own shares. | |
19 Nov 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 17 October 2018
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29 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 9 October 2018
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19 Oct 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 September 2018
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19 Oct 2018 | SH03 | Purchase of own shares. | |
19 Oct 2018 | SH03 | Purchase of own shares. | |
19 Oct 2018 | SH03 | Purchase of own shares. | |
19 Oct 2018 | SH03 | Purchase of own shares. | |
19 Oct 2018 | SH03 | Purchase of own shares. | |
19 Oct 2018 | SH03 | Purchase of own shares. | |
03 Oct 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 2 August 2018
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03 Oct 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 August 2018
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03 Oct 2018 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 6 August 2018
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