ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Application to strike the company off the register |
| 16/07/2116 July 2021 | Termination of appointment of Mark Richard Nelson as a director on 2020-07-31 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 26/09/13 |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6245 |
| 27/09/1327 September 2013 | CANCELLATION OF SHARE PREMIUM ACCOUNT 26/09/2013 |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 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 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/08/1216 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 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 |
| 17/07/1217 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1217 July 2012 | COMPANY NAME CHANGED BARRON MCCANN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 17/07/12 |
| 10/07/1210 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 10/07/1210 July 2012 | INC SHARE CAP 26/06/2012 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EDGE |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISON |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED ALAN FREDERICK BARKER |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLIS |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED PAUL DEAN |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 10/07/1210 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM BEMAC HOUSE FIFTH AVENUE LETCHWORTH HERTFORDSHIRE SG6 2HF |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALDERSON |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELCOME |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ELCOME |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/119 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR WILLIAM TOYE |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WATSON |
| 06/01/116 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ROBERT WALLIS |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1019 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/02/1011 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW EDGE |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/04/0824 April 2008 | GBP IC 8454/8058 04/04/08 GBP SR 396@1=396 |
| 24/04/0824 April 2008 | GBP IC 8058/6200 04/04/08 GBP SR 1858@1=1858 |
| 24/04/0824 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 16/08/07; CHANGE OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 21/10/0721 October 2007 | ARTICLES OF ASSOCIATION |
| 21/10/0721 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | 292 AT �1 06/02/07 877 AT �1 06/02/07 |
| 16/04/0716 April 2007 | � IC 9331/8454 06/02/07 � SR 877@1=877 |
| 16/04/0716 April 2007 | � IC 9623/9331 06/02/07 � SR 292@1=292 |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | � IC 10500/9623 03/05/06 � SR 877@1=877 |
| 09/09/059 September 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 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 14/06/0514 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | CONSO 25/02/05 |
| 11/02/0511 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0511 February 2005 | SHARES/CONTRACT 04/01/05 |
| 11/02/0511 February 2005 | SHARES AGREEMENT OTC |
| 04/01/054 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/12/041 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | SECRETARY RESIGNED |
| 01/12/041 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 01/12/041 December 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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