ULTRA ELECTRONICS HOLDINGS LIMITED
Company number 02830397
- Company Overview for ULTRA ELECTRONICS HOLDINGS LIMITED (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) |
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22 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 20 August 2015
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12 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2015
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27 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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20 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 no member list
Statement of capital on 2015-07-20
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18 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 2 June 2015
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17 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 19 May 2015
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19 May 2015 | RESOLUTIONS |
Resolutions
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30 Apr 2015 | TM01 | Termination of appointment of Christopher Stuart Bailey as a director on 30 April 2015 | |
24 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 13 April 2015
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21 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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12 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 17 March 2015
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24 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 9 March 2015
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19 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 2 March 2015
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06 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 18 February 2015
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02 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 5 February 2015
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04 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 14 January 2015
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12 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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05 Jan 2015 | AP01 | Appointment of Mr John Raymond Hirst as a director on 1 January 2015 | |
31 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 11 December 2014
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19 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 4 November 2014
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13 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 19 September 2014
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24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2014
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17 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 4 September 2014
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05 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 15 August 2014
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