ULTRA ELECTRONICS UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 14538792 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2022 |
| Age | 1 year, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ULTRA ELECTRONICS UK HOLDINGS LIMITED is an active private limited company with number 14538792. It was incorporated 1 year, 5 months, 8 days ago, on 13 December 2022. The company address is Scott House, Suite 1 The Concourse Scott House, Suite 1 The Concourse, London, SE1 7LY, England.
Company Fillings
Termination director company with name termination date
Date: 07 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Hugh Clements
Termination date: 2024-05-01
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Address
Type: AD01
Old address: Unit C1 Knaves Beech Business Centre Davies Way Loudwater, Wooburn Green High Wycombe HP10 9UT United Kingdom
Change date: 2024-02-13
New address: Scott House, Suite 1 the Concourse Waterloo Station London SE1 7LY
Documents
Confirmation statement with updates
Date: 21 Dec 2023
Action Date: 12 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-12
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Henry Kirk
Appointment date: 2023-11-15
Documents
Appoint person director company with name date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-15
Officer name: Mr Sven Evan Lewis
Documents
Termination director company with name termination date
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-15
Officer name: Claudio Simao
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Robert Webb
Termination date: 2023-10-30
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shonnel Malani
Appointment date: 2023-04-26
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 04 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Claudio Simao
Change date: 2023-05-04
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Robert Webb
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-26
Officer name: Mr Panu Routila
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas William Hine
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Robert Christopher Marshall
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Hugh Clements
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-26
Officer name: Ms Karen Bomba
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Schulz
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claudio Simao
Appointment date: 2023-04-26
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-26
Officer name: Mr Bob Hitt
Documents
Termination director company with name termination date
Date: 04 May 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Henry Kirk
Termination date: 2023-04-26
Documents
Capital allotment shares
Date: 03 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Capital : 0.01 GBP
Date: 2023-04-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2023
Action Date: 26 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-04-26
Charge number: 145387920001
Documents
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