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ULTRA ELECTRONICS JERSEY UNLIMITED

Company number FC028009

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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)
14 Nov 2016	OSDS01	Closure of UK establishment(s) BR013550 and overseas company FC028009 on 31 August 2016	View PDF Closure of UK establishment(s) BR013550 and overseas company FC028009 on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	OSTM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	View PDF Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	OSNM01	Change of registered name of an overseas company on 22 August 2014 from Ultra electronics (gibraltar)	View PDF Change of registered name of an overseas company on 22 August 2014 from Ultra electronics (gibraltar) - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	OSCH01	Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) UNLIMITED,4 April 2014	View PDF Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) UNLIMITED,4 April 2014 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	OSTM01	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)
30 Aug 2014	OSCH01	Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) LIMITED,30 July 2012	View PDF Details changed for a UK establishment - BR013550 Name Change Ultra electronics (gibraltar) LIMITED,30 July 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	OSTM02	Termination of appointment of David Garbett-Edwards as secretary on 27 April 2012	View PDF Termination of appointment of David Garbett-Edwards as secretary on 27 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	OSAP03	Appointment of Sharon Harris as a secretary on 27 April 2012	View PDF Appointment of Sharon Harris as a secretary on 27 April 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	OSTM01	Termination of appointment of Andrew Norman Hamment as a director on 30 March 2012	View PDF Termination of appointment of Andrew Norman Hamment as a director on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2014	OSAP01	Appointment of Mr Mark Anderson as a director on 30 March 2012	View PDF Appointment of Mr Mark Anderson as a director on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2014	OSAP01	Appointment of Mary Elizabeth Waldner as a director on 1 July 2013	View PDF Appointment of Mary Elizabeth Waldner as a director on 1 July 2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 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 - 4 pages (4 pages)
26 Sep 2012	OSNM01	Change of registered name of an overseas company on 20 September 2012 from Ultra electronics (gibraltar) LIMITED	View PDF Change of registered name of an overseas company on 20 September 2012 from Ultra electronics (gibraltar) LIMITED - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	OSTM01	Termination of appointment of Douglas Caster as a director	View PDF Termination of appointment of Douglas Caster as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
17 Jun 2010	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 7 pages (7 pages)
17 Jun 2010	OSTN01-PAR	Transitional return for BR013550 - person authorised to represent, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA
17 Jun 2010	OSTN01-CHNG	Transitional return for FC028009 - Changes made to the UK establishment, Change of Address C/O David Garbett-Edwards, 417 Bridport Road, Greenford, Middlesex, UB6 8UA
17 Jun 2010	OSTN01-PAR	Transitional return for BR013550 - person authorised to accept service, David Garbett-Edwards 417 Bridport Road Greenford Middlesex UB6 8UA
17 Jun 2010	OSTN01-CHNG	Transitional return for BR013550 - Changes made to the UK establishment, Business Change Null
21 Oct 2009	OSCH03	Director's details changed for Douglas Caster on 1 October 2009	View PDF Director's details changed for Douglas Caster on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Oct 2009	OSCH05	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	View PDF Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 - link opens in a new window - 3 pages (3 pages)

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