ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED - History of Changes


DateDescription
2024-04-08 delete address UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HIGH WYCOMBE ENGLAND HP10 9UT
2024-04-08 insert address SCOTT HOUSE, SUITE 1 THE CONCOURSE WATERLOO STATION LONDON ENGLAND SE1 7LY
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-08 update registered_address
2023-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-07 delete address 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR
2023-04-07 insert address UNIT C1 KNAVES BEECH BUSINESS CENTRE DAVIES WAY, LOUDWATER WOOBURN GREEN HIGH WYCOMBE ENGLAND HP10 9UT
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ANDREW ERNEST NEAL / 09/01/2023
2023-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYTON / 09/01/2023
2023-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 09/01/2023
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES
2023-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM 35 PORTMAN SQUARE LONDON W1H 6LR UNITED KINGDOM
2022-09-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DENT
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2020-10-20 update statutory_documents DIRECTOR APPOINTED MICHAEL CLAYTON
2020-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NELSON
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES
2019-12-11 update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA DENT
2019-12-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANANT PRAKASH
2019-11-07 delete address 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA
2019-11-07 insert address 35 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LR
2019-11-07 update registered_address
2019-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR COMMODORE ANDREW ERNEST NEAL / 01/10/2019
2019-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA
2019-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSDEN / 17/10/2019
2019-10-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2019
2019-10-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2018-10-24 update statutory_documents ARTICLES OF ASSOCIATION
2018-10-24 update statutory_documents ALTER ARTICLES 04/10/2018
2018-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-07-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES
2018-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2018-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMITABH SHARMA
2018-01-19 update statutory_documents SECRETARY APPOINTED ANANT PRAKASH
2018-01-18 update statutory_documents DIRECTOR APPOINTED MR AMITABH SHARMA
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS
2017-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LAWS
2017-07-20 update statutory_documents CORPORATE DIRECTOR APPOINTED THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
2017-05-26 update statutory_documents SECRETARY APPOINTED KEITH THOMPSON
2017-05-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIES
2017-04-13 update statutory_documents DIRECTOR APPOINTED COMMERCIAL DIRECTOR EDWARD THOMAS
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARBETT-EDWARDS
2017-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBBIE MASSEY
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 03/08/2016
2017-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 27/07/2016
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-17 update statutory_documents DIRECTOR APPOINTED DEBBIE MASSEY
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CARPENTER
2016-05-14 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-05-14 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-03-18 update statutory_documents 21/02/16 FULL LIST
2016-02-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-25 update statutory_documents SECRETARY APPOINTED MRS SHARON HARRIS
2015-08-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MEIRION MORGAN
2015-06-19 update statutory_documents SECRETARY APPOINTED MR MEIRION RICHARD MORGAN
2015-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHISOM ONITA
2015-05-08 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-21 update statutory_documents SECRETARY APPOINTED MRS CHISOM ONITA
2015-04-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS
2015-04-08 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-03-12 update statutory_documents 21/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03 update statutory_documents DIRECTOR APPOINTED MR TERENCE CHARLES DAVIES
2014-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ORGAN
2014-03-08 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-03-08 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-02-26 update statutory_documents 21/02/14 FULL LIST
2014-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 26/02/2014
2014-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 26/02/2014
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-11 update statutory_documents 21/02/13 FULL LIST
2013-03-01 update statutory_documents DIRECTOR APPOINTED AIR COMMODORE ANDREW ERNEST NEAL
2012-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BOLTON
2012-02-23 update statutory_documents 21/02/12 FULL LIST
2012-01-17 update statutory_documents DIRECTOR APPOINTED RODNEY STEPHEN LAWS
2012-01-17 update statutory_documents SECRETARY APPOINTED SHARON HARRIS
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH THOMSON
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS
2011-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMMONS
2011-05-04 update statutory_documents DIRECTOR APPOINTED SIMON MARSDEN
2011-02-21 update statutory_documents 21/02/11 FULL LIST
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE SAMMONS / 04/02/2011
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 04/02/2011
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 04/02/2011
2011-02-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 04/02/2011
2011-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BERNS
2010-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11 update statutory_documents DIRECTOR APPOINTED DAVID LESLIE SAMMONS
2010-03-09 update statutory_documents 21/02/10 FULL LIST
2010-01-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL CARPENTER
2010-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-12-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH THOMSON / 01/10/2009
2009-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIR CDRE ANDREW ERNEST NEAL / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN IRVING BERNS / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD NELSON / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR BOLTON / 01/10/2009
2009-10-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN ORGAN / 01/10/2009
2009-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009
2009-04-30 update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD NELSON
2009-04-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JEFFCOAT
2009-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2009 FROM BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA
2009-02-24 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18 update statutory_documents SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS
2008-08-18 update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH THOMSON
2008-08-12 update statutory_documents DIRECTOR APPOINTED MR DAVID GARBETT-EDWARDS
2008-08-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAMMONS
2008-07-31 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents DIRECTOR APPOINTED MR TREVOR BOLTON
2008-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-01 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-08-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-15 update statutory_documents DIRECTOR RESIGNED
2006-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-10 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-03-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-03-24 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-11 update statutory_documents DIRECTOR RESIGNED
2005-05-11 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-04 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-25 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2002-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-19 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-26 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents DIRECTOR RESIGNED
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-31 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-05-18 update statutory_documents DIRECTOR RESIGNED
2000-03-17 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-26 update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1999-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-22 update statutory_documents DIRECTOR RESIGNED
1998-03-05 update statutory_documents RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
1998-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-15 update statutory_documents DIRECTOR RESIGNED
1998-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96
1997-03-14 update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
1997-01-26 update statutory_documents DIRECTOR RESIGNED
1997-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1997-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96
1996-12-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96
1996-11-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/03/96
1996-03-18 update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
1995-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-27 update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1994-10-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-11 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-03-09 update statutory_documents SECRETARY RESIGNED
1994-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION