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ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

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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)
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3,515,869.55
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 27 July 2016
  • GBP 3,515,849.7
19 Jul 2016 AR01 Annual return made up to 25 June 2016 no member list
Statement of capital on 2016-07-19
  • GBP 3,515,624.2
05 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 3,515,624.2
24 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 3,515,512.65
31 May 2016 AP01 Appointment of Amitabh Sharma as a director on 29 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
10 May 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases meeting 29/04/2016
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 3,515,186.5
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 3,515,047.45
12 Apr 2016 TM01 Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,515,042.85
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3,515,042.85
03 Mar 2016 SH01 Statement of capital following an allotment of shares on 11 February 2016
  • GBP 3,514,726.05
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • GBP 3,514,694.85
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 January 2016
  • GBP 3,514,648.1
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 3,514,057.3
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • GBP 3,513,233.75
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 3,512,255.75
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 3,509,978.4
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 3,508,346
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 3,505,035.5
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 3,504,547.95
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 3,504,240.65
20 Oct 2015 CH01 Director's details changed for Mr Mark Anderson on 24 September 2015