ULTRA ELECTRONICS LIMITED

Company number 02830644

Date	Type	Description	View / Download
17 Jul 2015	CH01	Director's details changed for Mr Keith Thomson on 17 July 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Christopher Nigel Gane as a director on 30 March 2015	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
21 Aug 2014	TM01	Termination of appointment of Robert William Henry as a director on 10 July 2014	(1 page)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(10 pages)
20 Dec 2013	AP01	Appointment of Mr Christopher Nigel Gane as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Philip Evans as a director	(1 page)
10 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(9 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
17 Apr 2013	TM01	Termination of appointment of Paul Dean as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(10 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
02 May 2012	AP03	Appointment of Sharon Harris as a secretary	(2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 May 2012	TM02	Termination of appointment of David Garbett-Edwards as a secretary	(1 page)
08 Mar 2012	TM01	Termination of appointment of Andrew Hamment as a director	(1 page)
08 Mar 2012	AP01	Appointment of Mr Mark Anderson as a director	(2 pages)
07 Nov 2011	CH01	Director's details changed for Mr Philip Stephen Evans on 21 October 2009	(2 pages)
14 Oct 2011	AA01	Current accounting period extended from 24 December 2011 to 31 December 2011	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Documents (subsudiary guar,trans contemp 30/06/2011	(2 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
04 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
28 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(10 pages)