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ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Company number 05206886

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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)
27 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 6,245	View PDF Statement of capital on 27 September 2013 GBP 6,245 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	View PDF Annual return made up to 16 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013	View PDF Appointment of Ms Mary Elizabeth Waldner as a director on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	MISC	Auditors resignations	View PDF Auditors resignations - link opens in a new window - 1 page (1 page)
12 Apr 2013	AP01	Appointment of Carlos Santiago as a director on 14 March 2012	View PDF Appointment of Carlos Santiago as a director on 14 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	AP01	Appointment of Mr Mark Anderson as a director on 14 March 2013	View PDF Appointment of Mr Mark Anderson as a director on 14 March 2013 - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	TM01	Termination of appointment of Paul David Dean as a director on 31 March 2013	View PDF Termination of appointment of Paul David Dean as a director on 31 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Alan Frederick Barker as a director on 31 March 2013	View PDF Termination of appointment of Alan Frederick Barker as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
16 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Aug 2012	AP03	Appointment of Sharon Harris as a secretary on 26 July 2012	View PDF Appointment of Sharon Harris as a secretary on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 December 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
17 Jul 2012	CERTNM	Company name changed barron mccann technology LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-06-26	View PDF Company name changed barron mccann technology LIMITED\certificate issued on 17/07/12 RES15 ‐ Change company name resolution on 2012-06-26 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AD01	Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 10 July 2012	View PDF Registered office address changed from Bemac House Fifth Avenue Letchworth Hertfordshire SG6 2HF on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	TM01	Termination of appointment of Robert Andrew Edge as a director on 26 June 2012	View PDF Termination of appointment of Robert Andrew Edge as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Robert Wallis as a director on 26 June 2012	View PDF Termination of appointment of Robert Wallis as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of Peter Alderson as a director on 26 June 2012	View PDF Termination of appointment of Peter Alderson as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	TM01	Termination of appointment of William Alfred John Toye as a director on 26 June 2012	View PDF Termination of appointment of William Alfred John Toye as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)

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