Companies House does not verify the accuracy of the information filed

Advanced company search

ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED

Company number 05206886

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2010	AP01	Appointment of Mr Robert Andrew Edge as a director	View PDF Appointment of Mr Robert Andrew Edge as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
11 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
03 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
24 Apr 2008	169	Gbp ic 8058/6200\04/04/08\gbp sr 1858@1=1858\	View PDF Gbp ic 8058/6200\04/04/08\gbp sr 1858@1=1858\ - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
24 Apr 2008	169	Gbp ic 8454/8058\04/04/08\gbp sr 396@1=396\	View PDF Gbp ic 8454/8058\04/04/08\gbp sr 396@1=396\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
25 Oct 2007	363s	Return made up to 16/08/07; change of members	View PDF Return made up to 16/08/07; change of members - link opens in a new window - 9 pages (9 pages)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
21 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
15 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
16 Apr 2007	169	£ ic 9331/8454 06/02/07 £ sr 877@1=877	View PDF £ ic 9331/8454 06/02/07 £ sr 877@1=877 - link opens in a new window - 2 pages (2 pages)
16 Apr 2007	169	£ ic 9623/9331 06/02/07 £ sr 292@1=292	View PDF £ ic 9623/9331 06/02/07 £ sr 292@1=292 - link opens in a new window - 2 pages (2 pages)
08 Jan 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 19 pages (19 pages)
11 Oct 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 11 pages (11 pages)
21 Jun 2006	169	£ ic 10500/9623 03/05/06 £ sr 877@1=877	View PDF £ ic 10500/9623 03/05/06 £ sr 877@1=877 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?