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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)
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
  • GBP 6,633.55
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
  • GBP 24,164.20
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
  • GBP 17,749.75
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 3,602,171.9
19 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 5 September 2018
  • GBP 24,888.60
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
  • GBP 7,500
03 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 6 August 2018
  • GBP 2,683.85
03 Oct 2018 SH07 Cancellation of shares by a PLC. Statement of capital on 6 August 2018
  • GBP 12,500