ULTRA ELECTRONICS UK HOLDINGS LIMITED

14538792
SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION LONDON SE1 7LY

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Documents

Documents
Date Category Description Pages
07 Oct 2024 capital Second Filing Capital Allotment Shares 4 Buy now
07 May 2024 officers Termination of appointment of director (Martin Hugh Clements) 1 Buy now
13 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2023 officers Appointment of director (Mr Graham Henry Kirk) 2 Buy now
16 Nov 2023 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
16 Nov 2023 officers Termination of appointment of director (Claudio Simao) 1 Buy now
08 Nov 2023 officers Termination of appointment of director (Richard David Robert Webb) 1 Buy now
16 May 2023 resolution Resolution 34 Buy now
16 May 2023 incorporation Memorandum Articles 30 Buy now
16 May 2023 resolution Resolution 2 Buy now
04 May 2023 officers Appointment of director (Mr Shonnel Malani) 2 Buy now
04 May 2023 officers Change of particulars for director (Mr Claudio Simao) 2 Buy now
04 May 2023 officers Appointment of director (Mr Richard David Robert Webb) 2 Buy now
04 May 2023 officers Appointment of director (Mr Panu Routila) 2 Buy now
04 May 2023 officers Appointment of director (Mr Nicholas William Hine) 2 Buy now
04 May 2023 officers Appointment of director (Mr Michael Robert Christopher Marshall) 2 Buy now
04 May 2023 officers Appointment of director (Mr Martin Hugh Clements) 2 Buy now
04 May 2023 officers Appointment of director (Ms Karen Bomba) 2 Buy now
04 May 2023 officers Appointment of director (Mr Eric Schulz) 2 Buy now
04 May 2023 officers Appointment of director (Mr Claudio Simao) 2 Buy now
04 May 2023 officers Appointment of director (Mr Bob Hitt) 2 Buy now
04 May 2023 officers Termination of appointment of director (Graham Henry Kirk) 1 Buy now
03 May 2023 capital Return of Allotment of shares 4 Buy now
27 Apr 2023 mortgage Registration of a charge 21 Buy now
13 Dec 2022 incorporation Incorporation Company 41 Buy now