ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
Company number 02900446
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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) |
|---|---|---|---|
| 01 Jun 2011 | TM01 | Termination of appointment of David Sammons as a director | |
| 04 May 2011 | AP01 | Appointment of Simon Marsden as a director | |
| 21 Feb 2011 | AR01 | Annual return made up to 21 February 2011 with full list of shareholders | |
| 04 Feb 2011 | CH01 | Director's details changed for David Leslie Sammons on 4 February 2011 | |
| 04 Feb 2011 | CH01 | Director's details changed for William John Organ on 4 February 2011 | |
| 04 Feb 2011 | CH01 | Director's details changed for Mr Mark Richard Nelson on 4 February 2011 | |
| 04 Feb 2011 | CH01 | Director's details changed for Mr David Garbett-Edwards on 4 February 2011 | |
| 04 Feb 2011 | TM01 | Termination of appointment of Martin Berns as a director | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 11 Nov 2010 | AP01 | Appointment of David Leslie Sammons as a director | |
| 09 Mar 2010 | AR01 | Annual return made up to 21 February 2010 with full list of shareholders | |
| 04 Jan 2010 | TM01 | Termination of appointment of Andrew Neal as a director | |
| 04 Jan 2010 | AP01 | Appointment of Mr Martin Paul Carpenter as a director | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr Keith Thomson on 1 October 2009 | |
| 31 Dec 2009 | CH01 | Director's details changed for Mr David Garbett-Edwards on 1 October 2009 | |
| 09 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Mr Mark Richard Nelson on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for William John Organ on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Air Cdre Andrew Ernest Neal on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Martin Irving Berns on 1 October 2009 | |
| 23 Oct 2009 | CH01 | Director's details changed for Mr Trevor Bolton on 1 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 | |
| 30 Apr 2009 | 288a | Director appointed mr mark richard nelson | |
| 30 Apr 2009 | 288b | Appointment terminated director david jeffcoat | |
| 24 Feb 2009 | 363a | Return made up to 21/02/09; full list of members |