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Dato Capital United Kingdom

Ultra Electronics Holdings PLC

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Details

Company type Public Limited Company
Company Number 02830397
Record last updated Thursday, August 17, 2023 12:12:56 PM UTC
Postal Code W1H 6LR
Sector electronics, head, holding, office, ultra

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ULTRA ELECTRONICS HOLDINGS PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2023 Resignation of 11 people: one Secretary (a man) and one Director (a man) Resignation of 11 people: one Secretary (a man) and one Director (a man)
Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 9, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 9, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Aug 1, 2022 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of one Director (a man) 2830... Resignation of one Director (a man) 2830...
Registry Sep 1, 2019 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jan 28, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jan 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2018 Appointment of a man as Director 2830... Appointment of a man as Director 2830...
Registry Jan 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 28, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 4, 2016 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Director 2830... Appointment of a man as Director 2830...
Registry Apr 23, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 22, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 9, 1993 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director

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