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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)
10 Jul 2012	TM01	Termination of appointment of Geoffrey Elcome as a director on 26 June 2012	View PDF Termination of appointment of Geoffrey Elcome 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 John Clayton as a director on 26 June 2012	View PDF Termination of appointment of John Clayton 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 Morrison as a director on 26 June 2012	View PDF Termination of appointment of Robert Morrison as a director on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
10 Jul 2012	AP01	Appointment of Alan Frederick Barker as a director on 26 June 2012	View PDF Appointment of Alan Frederick Barker as a director on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP01	Appointment of Paul Dean as a director on 26 June 2012	View PDF Appointment of Paul Dean as a director on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AP01	Appointment of Mr Rakesh Sharma as a director on 26 June 2012	View PDF Appointment of Mr Rakesh Sharma as a director on 26 June 2012 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 6,245.00	View PDF Statement of capital following an allotment of shares on 26 June 2012 GBP 6,245.00 - link opens in a new window - 4 pages (4 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Inc share cap 26/06/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM02	Termination of appointment of Geoffrey Elcome as a secretary on 31 December 2011	View PDF Termination of appointment of Geoffrey Elcome as a secretary on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
09 Sep 2011	AP01	Appointment of Mr William Toye as a director on 16 August 2011	View PDF Appointment of Mr William Toye as a director on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	TM01	Termination of appointment of Alan Watson as a director	View PDF Termination of appointment of Alan Watson as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
07 Oct 2010	AP01	Appointment of Robert Wallis as a director	View PDF Appointment of Robert Wallis as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
19 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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