ULTRA ELECTRONICS ENTERPRISES (USA), LLC

Company number FC027728

Date	Type	Description	View / Download
29 Sep 2015	OSDS01	Closure of UK establishment(s) BR009512 and overseas company FC027728 on 20 March 2015	(2 pages)
27 Oct 2014	AA	Full accounts made up to 31 December 2013	(1 page)
23 Oct 2014	OSTM02	Termination of appointment of David Garbett-Edwards as secretary on 27 April 2012	(2 pages)
23 Oct 2014	OSTM01	Termination of appointment of Paul David Dean as a director on 21 March 2013	(2 pages)
23 Oct 2014	OSTM01	Termination of appointment of Douglas Caster as a director on 17 October 2011	(2 pages)
23 Oct 2014	OSAP01	Appointment of Douglas Caster as a director on 31 March 2009	(3 pages)
23 Oct 2014	OSAP01	Appointment of Rakesh Sharma as a director on 17 October 2011	(3 pages)
23 Oct 2014	OSAP01	Appointment of Mary Elizabeth Waldner as a director on 1 July 2013	(3 pages)
23 Oct 2014	OSAP01	Appointment of Mr Mark Anderson as a director on 21 March 2013	(3 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(1 page)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(1 page)
21 Oct 2009	OSCH03	Director's details changed for Mr Paul David Dean on 1 October 2009	(3 pages)
21 Oct 2009	OSCH05	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009	(3 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(1 page)
07 Aug 2009	BR4	Director appointed paul david dean	(4 pages)
07 Aug 2009	BR4	Secretary appointed david garbett-edwards	(4 pages)
07 Aug 2009	BR4	Appointment terminated director and secretary david jeffcoat	(4 pages)
07 Aug 2009	BR6	Transaction BR6- BR009512 person authorised to represent and accept appointed 24/04/2009 david garbett-edwards -- address :normansland normansland road, dymock, gloucestershire, GL18 2BE
07 Aug 2009	BR6	Transaction BR6- BR009512 person authorised to represent and accept terminated 24/04/2009 david john jeffcoat	(4 pages)
16 Oct 2008	AA	Full accounts made up to 31 December 2007	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(1 page)
16 Nov 2007	BR5	BR009512 name change 24/08/07 ultra electronics holdings (usa) , llc	(2 pages)
09 Sep 2007	BR3	Change of name 24/08/07 ultra el	(4 pages)