ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

Company number 10390613

Date	Type	Description	View / Download
19 Dec 2023	AD01	Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 19 December 2023	(2 pages)
19 Dec 2023	600	Appointment of a voluntary liquidator	(3 pages)
19 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-07	(1 page)
19 Dec 2023	LIQ01	Declaration of solvency	(6 pages)
31 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
31 Oct 2023	PSC07	Cessation of Ultra Electronics Holdings Limited as a person with significant control on 30 October 2023	(1 page)
31 Oct 2023	TM01	Termination of appointment of Richard David Robert Webb as a director on 30 October 2023	(1 page)
31 Oct 2023	AP01	Appointment of Mr Sven Evan Lewis as a director on 30 October 2023	(2 pages)
31 Oct 2023	PSC03	Notification of Df Group Limited as a person with significant control on 30 October 2023	(2 pages)
25 Oct 2023	PSC06	Change of details for Ultra Electronics Holdings Plc as a person with significant control on 5 August 2022	(2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
20 Dec 2022	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 20 December 2022	(1 page)
20 Dec 2022	TM01	Termination of appointment of Simon Charles Conrad Pryce as a director on 9 December 2022	(1 page)
20 Dec 2022	AP01	Appointment of Mr Graham Henry Kirk as a director on 9 December 2022	(2 pages)
28 Sep 2022	TM02	Termination of appointment of Anant Prakash as a secretary on 27 September 2022	(1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	(3 pages)
22 Sep 2020	PSC06	Change of details for Ultra Electronics Holdings Plc as a person with significant control on 1 October 2019	(2 pages)
15 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
22 Jan 2020	CH01	Director's details changed for Mr Simon Charles Conrad Pryce on 22 May 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Amitabh Sharma as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Richard David Robert Webb as a director on 31 December 2019	(2 pages)