ULTRA ELECTRONICS LIMITED

Company number 02830644

Date	Type	Description	View / Download
10 Jul 2018	TM01	Termination of appointment of Douglas Caster as a director on 18 June 2018	(1 page)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
26 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
15 Feb 2018	AP01	Appointment of Mr Michael Baptist as a director on 19 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Carlos Ricardo Santiago as a director on 19 January 2018	(2 pages)
19 Jan 2018	AP03	Appointment of Anant Prakash as a secretary on 3 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Douglas Caster as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Sharon Harris as a secretary on 2 January 2018	(1 page)
17 Jan 2018	TM01	Termination of appointment of Rakesh Sharma as a director on 10 November 2017	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
04 Jul 2017	PSC02	Notification of Ultra Electronics Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	TM01	Termination of appointment of Keith Thomson as a director on 31 May 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Mark Anderson as a director on 1 June 2017	(1 page)
19 Sep 2016	CH01	Director's details changed for Mr Mark Anderson on 3 August 2016	(2 pages)
06 Aug 2016	RP04AR01	Second filing of the annual return made up to 25 June 2016	(21 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
28 Jun 2016	AR01	Annual return Statement of capital on 2016-06-28 GBP 3 Statement of capital on 2016-08-06 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2016.	(9 pages)
13 Jun 2016	AP01	Appointment of Amitabh Sharma as a director on 4 May 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	(1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 3	(4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Oct 2015	CH01	Director's details changed for Mr Mark Anderson on 24 September 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
17 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 2	(8 pages)