Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTRA ELECTRONICS LIMITED

Company number 02830644

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Mar 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Mar 2009 395 Particulars of a mortgage or charge / charge no: 10
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 8
19 Mar 2009 288a Director appointed mr keith thomson
19 Mar 2009 288a Director appointed mr rakesh sharma
19 Mar 2009 288a Director appointed mr philip stephen evans
18 Mar 2009 288a Director appointed mr robert william henry
08 Aug 2008 288b Appointment terminated director frank hope
07 Jul 2008 363a Return made up to 25/06/08; full list of members
24 Jun 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
22 Nov 2007 395 Particulars of mortgage/charge
29 Jun 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 25/06/07; full list of members
30 Apr 2007 288c Secretary's particulars changed;director's particulars changed
02 Aug 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 363a Return made up to 25/06/06; full list of members
08 Jun 2006 288c Director's particulars changed
05 Jun 2006 288c Secretary's particulars changed;director's particulars changed
11 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
02 Aug 2005 363a Return made up to 25/06/05; full list of members
01 Oct 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363a Return made up to 25/06/04; full list of members