- Company Overview for ULTRA ELECTRONICS LIMITED (02830644)
- Filing history for ULTRA ELECTRONICS LIMITED (02830644)
- People for ULTRA ELECTRONICS LIMITED (02830644)
- Charges for ULTRA ELECTRONICS LIMITED (02830644)
- More for ULTRA ELECTRONICS LIMITED (02830644)
| 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) |
|---|---|---|---|
| 01 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | TM01 | Termination of appointment of Richard John Cashin as a director on 31 January 2022 | |
| 09 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 04 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | AP01 | Appointment of Mr Richard John Cashin as a director on 18 March 2021 | |
| 30 Mar 2021 | AP01 | Appointment of Stephen Izqueirdo as a director on 18 March 2021 | |
| 30 Mar 2021 | AP03 | Appointment of Mrs Brenda Louise Ruppel as a secretary on 18 March 2021 | |
| 30 Mar 2021 | TM02 | Termination of appointment of Anant Prakash as a secretary on 18 March 2021 | |
| 15 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 04 May 2020 | TM01 | Termination of appointment of Graeme David Stacey as a director on 30 April 2020 | |
| 22 Jan 2020 | CH01 | Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019 | |
| 06 Jan 2020 | TM01 | Termination of appointment of Amitabh Sharma as a director on 31 December 2019 | |
| 06 Jan 2020 | AP01 | Appointment of Mr Mark Josceline Sclater as a director on 16 December 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Michael Baptist on 1 October 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Amitabh Sharma on 1 October 2019 | |
| 01 Oct 2019 | AD01 | Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 1 October 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Graeme David Stacey on 1 October 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Mr Simon Charles Conrad Pryce on 1 October 2019 | |
| 01 Oct 2019 | CH03 | Secretary's details changed for Anant Prakash on 1 October 2019 | |
| 01 Oct 2019 | PSC05 | Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019 | |
| 08 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 25 June 2019 with updates | |
| 24 Mar 2019 | TM01 | Termination of appointment of Carlos Ricardo Santiago as a director on 21 March 2019 | |
| 10 Jul 2018 | AP01 | Appointment of Mr Simon Charles Conrad Pryce as a director on 18 June 2018 |