ULTRA ELECTRONICS LIMITED

Company number 02830644

Date	Type	Description	View / Download
09 Jun 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
24 May 2011	AP01	Appointment of Graeme David Stacey as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Douglas Caster as a director	(1 page)
27 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Oct 2010	CH01	Director's details changed for Mr Rakesh Sharma on 22 October 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(7 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
27 Jan 2010	CH01	Director's details changed for Mr Keith Thomson on 1 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Rakesh Sharma on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Robert William Henry on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Philip Stephen Evans on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul David Dean on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Andrew Norman Hamment on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Douglas Caster on 1 October 2009	(2 pages)
10 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
24 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
26 Jun 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
05 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
20 Apr 2009	288a	Director appointed mr paul david dean	(1 page)
20 Apr 2009	288b	Appointment terminated director david jeffcoat	(1 page)
20 Apr 2009	288a	Secretary appointed mr david garbett-edwards	(1 page)
20 Apr 2009	288b	Appointment terminated secretary david jeffcoat	(1 page)
26 Mar 2009	395	Duplicate mortgage certificatecharge no:9	(6 pages)