ULTRA ELECTRONICS HOLDINGS LIMITED

Company number 02830397

Date	Type	Description	View / Download
02 Apr 2024	MR01	Registration of charge 028303970006, created on 29 March 2024	(8 pages)
05 Mar 2024	MR01	Registration of charge 028303970005, created on 5 March 2024	(28 pages)
14 Feb 2024	AD01	Registered office address changed from Unit C1 Knaves Beech Business Centre Davies Way, Loudwater Wooburn Green High Wycombe HP10 9UT United Kingdom to Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY on 14 February 2024	(1 page)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
15 Aug 2023	RP04TM01	Second filing for the termination of Michael Joseph Ristaino as a director	(5 pages)
24 Jul 2023	TM01	Termination of appointment of Michael Joseph Ristaino as a director on 29 May 2023 ANNOTATION Clarification a second filed TM01 was registered on 15/08/2023	(2 pages)
18 Jul 2023	AP01	Appointment of Mr Martin Lee Barrow as a director on 29 June 2023	(2 pages)
28 Jun 2023	PSC02	Notification of Cobham Ultra Acquisitions Limited as a person with significant control on 1 August 2022	(2 pages)
28 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(4 pages)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2023	(3 pages)
04 May 2023	AP01	Appointment of Mr Donald Edward Whitt Jr. as a director on 26 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Michael Joseph Ristaino as a director on 26 April 2023	(2 pages)
04 May 2023	TM01	Termination of appointment of Eric Schulz as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Richard David Robert Webb as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Claudio Simao as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Panu Routila as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Michael Robert Christopher Marshall as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Shonnel Malani as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Bob Hitt as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Martin Hugh Clements as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Nicholas William Hine as a director on 26 April 2023	(1 page)
04 May 2023	TM01	Termination of appointment of Karen Bomba as a director on 26 April 2023	(1 page)
04 May 2023	TM02	Termination of appointment of Graham Henry Kirk as a secretary on 26 April 2023	(1 page)
10 Jan 2023	TM01	Termination of appointment of Mark Josceline Sclater as a director on 31 December 2022	(1 page)
10 Jan 2023	TM01	Termination of appointment of Simon Charles Conrad Pryce as a director on 31 December 2022	(1 page)