Ultra Electronics Pension Trustee Company Limited

Company Name	Ultra Electronics Pension Trustee Company Limited
Company Status	Active
Company Number	02900446
Category	Private Limited Company
Incorporation Date	21 February 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Marsden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2011(17 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY

Director Name	Air Commodore Andrew Ernest Neal
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY

Director Name	Mr Edward James Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(23 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Arle Court Hatherley Lane Cheltenham GL51 6PN Wales

Director Name	Mr Michael James Clayton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(26 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY

Director Name	The Law Debenture Pension Trust Corporation P.L.C. (Corporation)
Status	Current
Appointed	04 May 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	James McIntosh Masson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Diddington House Main Road,Bredon Tewkesbury Gloucestershire GL20 7LX Wales

Director Name	Michael Philip Masters
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Manufacturing Director
Correspondence Address	27 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Secretary Name	Mr Ian Christopher Yeoman
Nationality	British
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Briarfield Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Secretary Name	Mr Jack Anthony Telfer
Nationality	British
Status	Resigned
Appointed	23 February 1994(2 days after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kings Road Tylers Green High Wycombe Buckinghamshire HP10 8BJ

Director Name	Martin Irving Berns
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 May 2000)
Role	Audit Supervisor
Correspondence Address	145 Lynton Road Harrow Middlesex HA2 9NH

Director Name	Brian Burningham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2003)
Role	Electronics Engineer
Correspondence Address	20 Stewart Avenue Shepperton Middlesex TW17 0EH

Director Name	Peter John William Howell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(6 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 May 2005)
Role	Electronics Engineer
Correspondence Address	25 Hill Top View Rugeley Staffordshire WS15 4DG

Director Name	David John Jeffcoat
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(6 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2009)
Role	Finance Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Benjamin Rickman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(9 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2006)
Role	Mathematician
Correspondence Address	98 Grasmere Avenue Wembley Middlesex HA9 8TQ

Secretary Name	Keith Thompson
Status	Resigned
Appointed	01 July 2004(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 July 2008)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	William John Organ
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(11 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 March 2014)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	David Leslie Sammons
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 23 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cannock Road Stafford Staffordshire ST17 0QF

Director Name	Air Commodore Andrew Ernest Neal
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 January 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Trevor Bolton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 18 July 2012)
Role	Retired
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr David Garbett-Edwards
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(14 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr David Garbett-Edwards
Nationality	British
Status	Resigned
Appointed	23 July 2008(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 January 2012)
Role	Director Of Corporate Administratio
Country of Residence	United Kingdom
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Mark Richard Nelson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(15 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2020)
Role	Director Group Finance
Country of Residence	United Kingdom
Correspondence Address	35 Portman Square London W1H 6LR

Director Name	Mr Martin Paul Carpenter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(15 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 March 2016)
Role	Engineering Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Rodney Stephen Laws
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2012(17 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2017)
Role	HR Manager
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Sharon Harris
Status	Resigned
Appointed	16 January 2012(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2015)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Mr Terence Charles Davies
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(20 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mrs Chisom Onita
Status	Resigned
Appointed	21 April 2015(21 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 June 2015)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mr Meirion Richard Morgan
Status	Resigned
Appointed	19 June 2015(21 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Secretary Name	Mrs Sharon Harris
Status	Resigned
Appointed	14 August 2015(21 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 January 2018)
Role	Company Director
Correspondence Address	417 Bridport Road Greenford Middlesex UB6 8UA

Director Name	Debbie Massey
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(22 years, 1 month after company formation)
Appointment Duration	1 year (resigned 24 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Otter Road Abbeymead Gloucestershire GL4 5TF Wales

Secretary Name	Anant Prakash
Status	Resigned
Appointed	03 January 2018(23 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 2019)
Role	Company Director
Correspondence Address	35 Portman Square London W1H 6LR

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	05 December 2019(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2022)
Role	Company Director
Correspondence Address	35 Portman Square Marylebone London W1H 6LR

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	ultra-electronics.com
Telephone	020 88134321
Telephone region	London

Location

Registered Address	Scott House, Suite 1 The Concourse Waterloo Station London SE1 7LY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Ultra Electronics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

20 October 2020	Appointment of Michael Clayton as a director on 30 September 2020 (2 pages)
7 August 2020	Termination of appointment of Mark Richard Nelson as a director on 31 July 2020 (1 page)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
11 December 2019	Appointment of Miss Alexandra Dent as a secretary on 5 December 2019 (2 pages)
11 December 2019	Termination of appointment of Anant Prakash as a secretary on 5 December 2019 (1 page)
18 October 2019	Director's details changed for Air Commodore Andrew Ernest Neal on 1 October 2019 (2 pages)
17 October 2019	Registered office address changed from 417 Bridport Road Greenford Middlesex UB6 8UA to 35 Portman Square London W1H 6LR on 17 October 2019 (1 page)
17 October 2019	Director's details changed for Simon Marsden on 17 October 2019 (2 pages)
1 October 2019	Director's details changed for Mr Mark Richard Nelson on 1 October 2019 (2 pages)
1 October 2019	Secretary's details changed for Anant Prakash on 1 October 2019 (1 page)
21 June 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
24 October 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 October 2018	Memorandum and Articles of Association (16 pages)
19 June 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
20 February 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
25 January 2018	Termination of appointment of Amitabh Sharma as a director on 2 January 2018 (1 page)
25 January 2018	Termination of appointment of Amitabh Sharma as a director on 2 January 2018 (1 page)
19 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
19 January 2018	Appointment of Anant Prakash as a secretary on 3 January 2018 (2 pages)
18 January 2018	Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages)
18 January 2018	Appointment of Mr Amitabh Sharma as a director on 2 January 2018 (2 pages)
17 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
17 January 2018	Termination of appointment of Sharon Harris as a secretary on 2 January 2018 (1 page)
28 July 2017	Termination of appointment of Rodney Stephen Laws as a director on 30 June 2017 (1 page)
28 July 2017	Termination of appointment of Rodney Stephen Laws as a director on 30 June 2017 (1 page)
20 July 2017	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 4 May 2017 (2 pages)
20 July 2017	Appointment of The Law Debenture Pension Trust Corporation P.L.C. as a director on 4 May 2017 (2 pages)
26 May 2017	Appointment of Keith Thompson as a secretary on 1 July 2004 (3 pages)
26 May 2017	Appointment of Keith Thompson as a secretary on 1 July 2004 (3 pages)
25 May 2017	Termination of appointment of Terence Charles Davies as a director on 1 May 2017 (1 page)
25 May 2017	Termination of appointment of Terence Charles Davies as a director on 1 May 2017 (1 page)
13 April 2017	Appointment of Commercial Director Edward Thomas as a director on 24 March 2017 (2 pages)
13 April 2017	Appointment of Commercial Director Edward Thomas as a director on 24 March 2017 (2 pages)
6 April 2017	Termination of appointment of Debbie Massey as a director on 24 March 2017 (1 page)
6 April 2017	Termination of appointment of David Garbett-Edwards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of David Garbett-Edwards as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Debbie Massey as a director on 24 March 2017 (1 page)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
16 January 2017	Director's details changed for Mr Mark Richard Nelson on 3 August 2016 (2 pages)
16 January 2017	Director's details changed for Mr Mark Richard Nelson on 27 July 2016 (2 pages)
16 January 2017	Director's details changed for Mr Mark Richard Nelson on 27 July 2016 (2 pages)
16 January 2017	Director's details changed for Mr Mark Richard Nelson on 3 August 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 May 2016	Appointment of Debbie Massey as a director on 22 March 2016 (2 pages)
17 May 2016	Appointment of Debbie Massey as a director on 22 March 2016 (2 pages)
16 May 2016	Termination of appointment of Martin Paul Carpenter as a director on 22 March 2016 (1 page)
16 May 2016	Termination of appointment of Martin Paul Carpenter as a director on 22 March 2016 (1 page)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (10 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (10 pages)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
25 August 2015	Appointment of Mrs Sharon Harris as a secretary on 14 August 2015 (2 pages)
25 August 2015	Appointment of Mrs Sharon Harris as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Meirion Richard Morgan as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Meirion Richard Morgan as a secretary on 14 August 2015 (1 page)
19 June 2015	Appointment of Mr Meirion Richard Morgan as a secretary on 19 June 2015 (2 pages)
19 June 2015	Appointment of Mr Meirion Richard Morgan as a secretary on 19 June 2015 (2 pages)
19 June 2015	Termination of appointment of Chisom Onita as a secretary on 19 June 2015 (1 page)
19 June 2015	Termination of appointment of Chisom Onita as a secretary on 19 June 2015 (1 page)
21 April 2015	Termination of appointment of Sharon Harris as a secretary on 21 April 2015 (1 page)
21 April 2015	Appointment of Mrs Chisom Onita as a secretary on 21 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Chisom Onita as a secretary on 21 April 2015 (2 pages)
21 April 2015	Termination of appointment of Sharon Harris as a secretary on 21 April 2015 (1 page)
12 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (9 pages)
12 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (9 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (1 page)
3 April 2014	Termination of appointment of William Organ as a director (1 page)
3 April 2014	Termination of appointment of William Organ as a director (1 page)
3 April 2014	Appointment of Mr Terence Charles Davies as a director (2 pages)
3 April 2014	Appointment of Mr Terence Charles Davies as a director (2 pages)
26 February 2014	Director's details changed for William John Organ on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for Mr David Garbett-Edwards on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (9 pages)
26 February 2014	Director's details changed for Mr David Garbett-Edwards on 26 February 2014 (2 pages)
26 February 2014	Director's details changed for William John Organ on 26 February 2014 (2 pages)
26 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 100 (9 pages)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
10 October 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (19 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (19 pages)
1 March 2013	Appointment of Air Commodore Andrew Ernest Neal as a director (3 pages)
1 March 2013	Appointment of Air Commodore Andrew Ernest Neal as a director (3 pages)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 October 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
3 August 2012	Termination of appointment of Trevor Bolton as a director (1 page)
3 August 2012	Termination of appointment of Trevor Bolton as a director (1 page)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (10 pages)
17 January 2012	Appointment of Rodney Stephen Laws as a director (2 pages)
17 January 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
17 January 2012	Appointment of Sharon Harris as a secretary (2 pages)
17 January 2012	Appointment of Sharon Harris as a secretary (2 pages)
17 January 2012	Termination of appointment of Keith Thomson as a director (1 page)
17 January 2012	Termination of appointment of Keith Thomson as a director (1 page)
17 January 2012	Termination of appointment of David Garbett-Edwards as a secretary (1 page)
17 January 2012	Appointment of Rodney Stephen Laws as a director (2 pages)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 August 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
1 June 2011	Termination of appointment of David Sammons as a director (1 page)
1 June 2011	Termination of appointment of David Sammons as a director (1 page)
4 May 2011	Appointment of Simon Marsden as a director (3 pages)
4 May 2011	Appointment of Simon Marsden as a director (3 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (10 pages)
4 February 2011	Director's details changed for David Leslie Sammons on 4 February 2011 (2 pages)
4 February 2011	Termination of appointment of Martin Berns as a director (1 page)
4 February 2011	Termination of appointment of Martin Berns as a director (1 page)
4 February 2011	Director's details changed for Mr Mark Richard Nelson on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for David Leslie Sammons on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr David Garbett-Edwards on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr David Garbett-Edwards on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Mark Richard Nelson on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr David Garbett-Edwards on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Mark Richard Nelson on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for William John Organ on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for David Leslie Sammons on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for William John Organ on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for William John Organ on 4 February 2011 (2 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 November 2010	Appointment of David Leslie Sammons as a director (3 pages)
11 November 2010	Appointment of David Leslie Sammons as a director (3 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
4 January 2010	Termination of appointment of Andrew Neal as a director (1 page)
4 January 2010	Appointment of Mr Martin Paul Carpenter as a director (2 pages)
4 January 2010	Termination of appointment of Andrew Neal as a director (1 page)
4 January 2010	Appointment of Mr Martin Paul Carpenter as a director (2 pages)
31 December 2009	Director's details changed for Mr David Garbett-Edwards on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Keith Thomson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Garbett-Edwards on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Keith Thomson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr David Garbett-Edwards on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for Mr Keith Thomson on 1 October 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 October 2009	Director's details changed for Mr Trevor Bolton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Air Cdre Andrew Ernest Neal on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Air Cdre Andrew Ernest Neal on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Irving Berns on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Irving Berns on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Mark Richard Nelson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Mark Richard Nelson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Trevor Bolton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Mark Richard Nelson on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Air Cdre Andrew Ernest Neal on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for William John Organ on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for William John Organ on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Martin Irving Berns on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr Trevor Bolton on 1 October 2009 (2 pages)
23 October 2009	Director's details changed for William John Organ on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page)
30 April 2009	Appointment terminated director david jeffcoat (1 page)
30 April 2009	Appointment terminated director david jeffcoat (1 page)
30 April 2009	Director appointed mr mark richard nelson (2 pages)
30 April 2009	Director appointed mr mark richard nelson (2 pages)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
24 February 2009	Registered office changed on 24/02/2009 from bridport road greenford middlesex UB6 8UA (1 page)
24 February 2009	Registered office changed on 24/02/2009 from bridport road greenford middlesex UB6 8UA (1 page)
24 February 2009	Return made up to 21/02/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
18 August 2008	Appointment terminated secretary keith thomson (1 page)
18 August 2008	Appointment terminated secretary keith thomson (1 page)
18 August 2008	Secretary appointed mr david garbett-edwards (1 page)
18 August 2008	Secretary appointed mr david garbett-edwards (1 page)
12 August 2008	Director appointed mr david garbett-edwards (1 page)
12 August 2008	Appointment terminated director david sammons (1 page)
12 August 2008	Director appointed mr david garbett-edwards (1 page)
12 August 2008	Appointment terminated director david sammons (1 page)
31 July 2008	Return made up to 21/02/08; full list of members (5 pages)
31 July 2008	Return made up to 21/02/08; full list of members (5 pages)
30 June 2008	Director appointed mr trevor bolton (1 page)
30 June 2008	Director appointed mr trevor bolton (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 May 2007	Return made up to 21/02/07; full list of members (3 pages)
1 May 2007	Return made up to 21/02/07; full list of members (3 pages)
30 April 2007	Director's particulars changed (1 page)
30 April 2007	Director's particulars changed (1 page)
22 January 2007	New director appointed (1 page)
22 January 2007	New director appointed (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
24 March 2006	Location of register of members (1 page)
24 March 2006	Return made up to 21/02/06; full list of members (7 pages)
24 March 2006	Location of debenture register (1 page)
24 March 2006	Location of debenture register (1 page)
24 March 2006	Return made up to 21/02/06; full list of members (7 pages)
24 March 2006	Location of register of members (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 May 2005	Director resigned (1 page)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Secretary resigned;director resigned (1 page)
4 March 2004	Return made up to 21/02/04; full list of members (9 pages)
4 March 2004	Return made up to 21/02/04; full list of members (9 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 August 2003	Director's particulars changed (1 page)
8 August 2003	Director's particulars changed (1 page)
5 July 2003	New director appointed (2 pages)
5 July 2003	New director appointed (2 pages)
25 March 2003	Return made up to 21/02/03; full list of members (9 pages)
25 March 2003	Return made up to 21/02/03; full list of members (9 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
15 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
15 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
19 February 2002	Return made up to 21/02/02; full list of members (8 pages)
19 February 2002	Return made up to 21/02/02; full list of members (8 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
14 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 February 2001	Return made up to 21/02/01; full list of members (8 pages)
26 February 2001	Return made up to 21/02/01; full list of members (8 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
17 March 2000	Return made up to 21/02/00; full list of members (8 pages)
17 March 2000	Return made up to 21/02/00; full list of members (8 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
26 February 1999	Return made up to 21/02/99; no change of members (6 pages)
26 February 1999	Return made up to 21/02/99; no change of members (6 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
5 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
14 March 1997	Return made up to 21/02/97; full list of members (8 pages)
14 March 1997	Return made up to 21/02/97; full list of members (8 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 March 1996	Return made up to 21/02/96; no change of members (6 pages)
18 March 1996	Return made up to 21/02/96; no change of members (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (3 pages)
13 December 1995	Full accounts made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 February 1994	Incorporation (22 pages)
21 February 1994	Incorporation (22 pages)

Ultra Electronics Pension Trustee Company Limited

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