ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(10 pages)
11 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(1 page)
25 Aug 2015	AP03	Appointment of Mrs Sharon Harris as a secretary on 14 August 2015	(2 pages)
14 Aug 2015	TM02	Termination of appointment of Meirion Richard Morgan as a secretary on 14 August 2015	(1 page)
19 Jun 2015	AP03	Appointment of Mr Meirion Richard Morgan as a secretary on 19 June 2015	(2 pages)
19 Jun 2015	TM02	Termination of appointment of Chisom Onita as a secretary on 19 June 2015	(1 page)
21 Apr 2015	AP03	Appointment of Mrs Chisom Onita as a secretary on 21 April 2015	(2 pages)
21 Apr 2015	TM02	Termination of appointment of Sharon Harris as a secretary on 21 April 2015	(1 page)
12 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(9 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
03 Apr 2014	AP01	Appointment of Mr Terence Charles Davies as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of William Organ as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(9 pages)
26 Feb 2014	CH01	Director's details changed for Mr David Garbett-Edwards on 26 February 2014	(2 pages)
26 Feb 2014	CH01	Director's details changed for William John Organ on 26 February 2014	(2 pages)
10 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	(19 pages)
01 Mar 2013	AP01	Appointment of Air Commodore Andrew Ernest Neal as a director	(3 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
03 Aug 2012	TM01	Termination of appointment of Trevor Bolton as a director	(1 page)
23 Feb 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(10 pages)
17 Jan 2012	AP01	Appointment of Rodney Stephen Laws as a director	(2 pages)
17 Jan 2012	AP03	Appointment of Sharon Harris as a secretary	(2 pages)
17 Jan 2012	TM02	Termination of appointment of David Garbett-Edwards as a secretary	(1 page)
17 Jan 2012	TM01	Termination of appointment of Keith Thomson as a director	(1 page)