ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED

Company number 02900446

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
24 Oct 2018	MA	Memorandum and Articles of Association	(16 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
23 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
25 Jan 2018	TM01	Termination of appointment of Amitabh Sharma as a director on 2 January 2018	(1 page)
19 Jan 2018	AP03	Appointment of Anant Prakash as a secretary on 3 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Amitabh Sharma as a director on 2 January 2018	(2 pages)
17 Jan 2018	TM02	Termination of appointment of Sharon Harris as a secretary on 2 January 2018	(1 page)
28 Jul 2017	TM01	Termination of appointment of Rodney Stephen Laws as a director on 30 June 2017	(1 page)
20 Jul 2017	AP02	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 4 May 2017	(2 pages)
26 May 2017	AP03	Appointment of Keith Thompson as a secretary on 1 July 2004	(3 pages)
25 May 2017	TM01	Termination of appointment of Terence Charles Davies as a director on 1 May 2017	(1 page)
25 May 2017	ANNOTATION	Rectified The form AP01 was removed from the public register on 01/09/2017 as it was factually inaccurate or was derived from something factually inaccurate.
13 Apr 2017	AP01	Appointment of Commercial Director Edward Thomas as a director on 24 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Garbett-Edwards as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Debbie Massey as a director on 24 March 2017	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr Mark Richard Nelson on 3 August 2016	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Mark Richard Nelson on 27 July 2016	(2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
17 May 2016	AP01	Appointment of Debbie Massey as a director on 22 March 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Martin Paul Carpenter as a director on 22 March 2016	(1 page)
18 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	(10 pages)