ULTRA ELECTRONICS UK HOLDINGS LIMITED
Company number 14538792
- Company Overview for ULTRA ELECTRONICS UK HOLDINGS LIMITED (14538792)
- Filing history for ULTRA ELECTRONICS UK HOLDINGS LIMITED (14538792)
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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) |
|---|---|---|---|
| 07 Jan 2025 | TM01 | Termination of appointment of Panu Routila as a director on 31 December 2024 | |
| 18 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Dec 2024 | CS01 | Confirmation statement made on 12 December 2024 with no updates | |
| 07 Oct 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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| 07 May 2024 | TM01 | Termination of appointment of Martin Hugh Clements as a director on 1 May 2024 | |
| 13 Feb 2024 | AD01 | Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 13 February 2024 | |
| 21 Dec 2023 | CS01 | Confirmation statement made on 12 December 2023 with updates | |
| 16 Nov 2023 | AP01 | Appointment of Mr Graham Henry Kirk as a director on 15 November 2023 | |
| 16 Nov 2023 | AP01 | Appointment of Mr Sven Evan Lewis as a director on 15 November 2023 | |
| 16 Nov 2023 | TM01 | Termination of appointment of Claudio Simao as a director on 15 November 2023 | |
| 08 Nov 2023 | TM01 | Termination of appointment of Richard David Robert Webb as a director on 30 October 2023 | |
| 16 May 2023 | RESOLUTIONS |
Resolutions
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| 16 May 2023 | MA | Memorandum and Articles of Association | |
| 16 May 2023 | RESOLUTIONS |
Resolutions
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| 04 May 2023 | AP01 | Appointment of Mr Shonnel Malani as a director on 26 April 2023 | |
| 04 May 2023 | CH01 | Director's details changed for Mr Claudio Simao on 4 May 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Richard David Robert Webb as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Panu Routila as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Nicholas William Hine as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Michael Robert Christopher Marshall as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Martin Hugh Clements as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Ms Karen Bomba as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Eric Schulz as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Claudio Simao as a director on 26 April 2023 | |
| 04 May 2023 | AP01 | Appointment of Mr Bob Hitt as a director on 26 April 2023 |