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Ultra Electronics (Gibraltar), United Kingdom

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Reports

Extended Company Report with Annual Accounts ULTRA ELECTRONICS (GIBRALTAR) Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Other Company Type, Converted/Closed
Company Number FC028009
Record last updated Sunday, October 20, 2013 4:28:18 PM UTC
Official Address 10 International Commercial Centre Casemates Square

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ULTRA ELECTRONICS (GIBRALTAR) (United Kingdom) Page visits 2024

Searches

ULTRA ELECTRONICS (GIBRALTAR) (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Sep 26, 2012 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Director appointed Director appointed
Registry Aug 5, 2011 Appointment terminated Appointment terminated
Registry Apr 21, 2011 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 21, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Jun 17, 2010 Br014231 pr appointed Br014231 pr appointed
Registry Jun 17, 2010 Br014231 address change Br014231 address change
Registry Oct 21, 2009 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Oct 21, 2009 Change of details of a secretary of an overseas company Change of details of a secretary of an overseas company
Registry Oct 21, 2009 Change of details of a director of an overseas company Change of details of a director of an overseas company
Registry Oct 21, 2009 Director appointed Director appointed
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 First pa details changed First pa details changed
Registry Sep 30, 2009 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Aug 21, 2009 Miscellaneous document Miscellaneous document
Registry Aug 21, 2009 Miscellaneous document 3028... Miscellaneous document 3028...
Registry Aug 21, 2009 First pa details changed First pa details changed
Registry Aug 21, 2009 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Apr 24, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jan 6, 2008 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2007 Business address Business address

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