ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
19 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
01 Jun 2011	TM01	Termination of appointment of David Sammons as a director	(1 page)
04 May 2011	AP01	Appointment of Simon Marsden as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(10 pages)
04 Feb 2011	CH01	Director's details changed for David Leslie Sammons on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for William John Organ on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr Mark Richard Nelson on 4 February 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Mr David Garbett-Edwards on 4 February 2011	(2 pages)
04 Feb 2011	TM01	Termination of appointment of Martin Berns as a director	(1 page)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
11 Nov 2010	AP01	Appointment of David Leslie Sammons as a director	(3 pages)
09 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(7 pages)
04 Jan 2010	TM01	Termination of appointment of Andrew Neal as a director	(1 page)
04 Jan 2010	AP01	Appointment of Mr Martin Paul Carpenter as a director	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Keith Thomson on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr David Garbett-Edwards on 1 October 2009	(2 pages)
09 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2009	CH01	Director's details changed for Mr Mark Richard Nelson on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for William John Organ on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Air Cdre Andrew Ernest Neal on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Martin Irving Berns on 1 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Mr Trevor Bolton 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)
30 Apr 2009	288a	Director appointed mr mark richard nelson	(2 pages)
30 Apr 2009	288b	Appointment terminated director david jeffcoat	(1 page)