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ULTRA ELECTRONICS AEP PAYMENTS LIMITED

Company number 07517674

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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)
25 Feb 2011	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)
25 Feb 2011	AP01	Appointment of Mr John Clayton as a director	View PDF Appointment of Mr John Clayton as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AD01	Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 February 2011	View PDF Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 4 February 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP01	Appointment of Mr Geoffrey Elcome as a director	View PDF Appointment of Mr Geoffrey Elcome as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM01	Termination of appointment of John Jeremy Arthur Cowdry as a director	View PDF Termination of appointment of John Jeremy Arthur Cowdry as a director - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	View PDF Termination of appointment of London Law Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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