Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 3,494,118.85
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 3,494,104.25
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 3,494,053.40
17 Jul 2014 AR01 Annual return made up to 25 June 2014 no member list
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 3,494,049.35
11 Jul 2014 CH01 Director's details changed for Mr Mark Anderson on 19 May 2014
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 3,492,802.85
26 Jun 2014 AD02 Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 3,491,340.05
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 3,491,422.35
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 26/03/2014
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 07/04/2014 to 08/04/2014
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 17/02/2014 to 14/03/2014
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 23/01/2014 to 29/01/2014
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 10/01/2014 to 16/01/2014
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 11/12/2013 to 20/12/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 05/12/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 21/11/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 19/11/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 05/11/2013
10 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 10/10/2013 to 16/10/2013
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 04/02/2014 to 05/02/2014
09 Jun 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 25/09/2013
12 May 2014 AA Group of companies' accounts made up to 31 December 2013
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights