ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
08 Mar 2024	AD01	Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT England to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 8 March 2024	(1 page)
06 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
03 Apr 2023	CH01	Director's details changed for Air Commodore Andrew Ernest Neal on 9 January 2023	(2 pages)
31 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
31 Mar 2023	CH01	Director's details changed for Simon Marsden on 9 January 2023	(2 pages)
31 Mar 2023	CH01	Director's details changed for Michael Clayton on 9 January 2023	(2 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(3 pages)
09 Jan 2023	AD01	Registered office address changed from 35 Portman Square London W1H 6LR United Kingdom to Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT on 9 January 2023	(1 page)
29 Sep 2022	TM02	Termination of appointment of Alexandra Dent as a secretary on 29 September 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
20 Oct 2020	AP01	Appointment of Michael Clayton as a director on 30 September 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Mark Richard Nelson as a director on 31 July 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
11 Dec 2019	AP03	Appointment of Miss Alexandra Dent as a secretary on 5 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Anant Prakash as a secretary on 5 December 2019	(1 page)
18 Oct 2019	CH01	Director's details changed for Air Commodore Andrew Ernest Neal on 1 October 2019	(2 pages)
17 Oct 2019	CH01	Director's details changed for Simon Marsden on 17 October 2019	(2 pages)
17 Oct 2019	AD01	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 17 October 2019	(1 page)
01 Oct 2019	CH03	Secretary's details changed for Anant Prakash on 1 October 2019	(1 page)
01 Oct 2019	CH01	Director's details changed for Mr Mark Richard Nelson on 1 October 2019	(2 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)