ULTRA ELECTRONICS AEP PAYMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/1426 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 26/09/13 |
| 27/09/1327 September 2013 | REDUCE ISSUED CAPITAL 26/09/2013 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6053 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 22/05/1322 May 2013 | AUDITORS RESIGNATIONS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED CARLOS SANTIAGO |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER |
| 07/02/137 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 06/08/126 August 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 01/08/121 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALLIS |
| 09/07/129 July 2012 | PREVSHO FROM 29/02/2012 TO 31/12/2011 |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM BEMAC HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HF UNITED KINGDOM |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 09/07/129 July 2012 | DIRECTOR APPOINTED ALAN FREDERICK BARKER |
| 09/07/129 July 2012 | COMPANY NAME CHANGED BARRON MCCANN PAYMENTS LIMITED CERTIFICATE ISSUED ON 09/07/12 |
| 09/07/129 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/129 July 2012 | INCREASE SHARE CAP 26/06/2012 |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELCOME |
| 13/02/1213 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM TOYE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED PETER ALDERSON |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/112 March 2011 | COMPANY NAME CHANGED BARRON MCCANN PAYMENTS SERVICES LIMITED CERTIFICATE ISSUED ON 02/03/11 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR JOHN CLAYTON |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED ROBERT WALLIS |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ROBERT MORRISON |
| 25/02/1125 February 2011 | SECRETARY APPOINTED ROBERT WALLIS |
| 04/02/114 February 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR GEOFFREY ELCOME |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY |
| 04/02/114 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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