ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
Company number 05206886 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Aug 2021 | Application to strike the company off the register | View document |
| 16 Jul 2021 | Termination of appointment of Mark Richard Nelson as a director on 2020-07-31 · 1 page | View document |
| 18 Aug 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | View document |
| 27 Sep 2013 | SOLVENCY STATEMENT DATED 26/09/13 | View document |
| 27 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 27 Sep 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6245 | View document |
| 27 Sep 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/09/2013 | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | View document |
| 22 May 2013 | AUDITORS RESIGNATIONS | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED CARLOS SANTIAGO | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | View document |
| 12 Apr 2013 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARKER | View document |
| 7 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Aug 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 9 Aug 2012 | SECRETARY APPOINTED SHARON HARRIS | View document |
| 6 Aug 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 1 Aug 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 17 Jul 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jul 2012 | COMPANY NAME CHANGED BARRON MCCANN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/07/12 | View document |
| 10 Jul 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 10 Jul 2012 | INC SHARE CAP 26/06/2012 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGE | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED ALAN FREDERICK BARKER | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED PAUL DEAN | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR RAKESH SHARMA | View document |
| 10 Jul 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM BEMAC HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HF | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELCOME | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELCOME | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 17 pages | View document |
| 11 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR WILLIAM TOYE | View document |
| 7 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON · 2 pages | View document |
| 6 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED ROBERT WALLIS | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 · 3 pages | View document |
| 20 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 19 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 May 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 11 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jan 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW EDGE | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Apr 2008 | GBP IC 8454/8058 04/04/08 GBP SR 396@1=396 | View document |
| 24 Apr 2008 | GBP IC 8058/6200 04/04/08 GBP SR 1858@1=1858 | View document |
| 24 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2007 | 292 AT �1 06/02/07 877 AT �1 06/02/07 | View document |
| 16 Apr 2007 | � IC 9331/8454 06/02/07 � SR 877@1=877 | View document |
| 16 Apr 2007 | � IC 9623/9331 06/02/07 � SR 292@1=292 | View document |
| 8 Jan 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | � IC 10500/9623 03/05/06 � SR 877@1=877 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 | View document |
| 14 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | CONSO 25/02/05 | View document |
| 11 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Feb 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2005 | SHARES/CONTRACT 04/01/05 | View document |
| 11 Feb 2005 | SHARES AGREEMENT OTC | View document |
| 4 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 1 Dec 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 1 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | SECRETARY RESIGNED | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |