Company name - ULTRA ELECTRONICS HOLDINGS PLC

Company incorporation date - 25/06/1993

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Registered Number: 02830397 - Registered at Companies House on 25/06/1993
Type of business: Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment
Address: 417 BRIDPORT ROAD
GREENFORD
MIDDLESEX
UB6 8UA
Telephone numbers may be available here
Company Type: Public limited with share capital ?
Company Status: Company whose ordinary/voting shares have a full listing on the International Stock Exchange ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 16/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/10/2009 Change of secretary's details 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 14/10/2009 Notification of Single Alternative Inspection Location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/10/2009 Return of Allotment of Shares 6 page(s) £18.00
This document is in Adobe Acrobat Format 10/10/2009 Return of Allotment of Shares 4 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Change of location of company records to the single alternative inspection location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/10/2009 Notification of Single Alternative Inspection Location (SAIL) 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 23/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/09/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/08/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 18/08/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/07/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2009 Interim Accounts (Published Glossy) 24 page(s) £18.00
This document is in Adobe Acrobat Format 25/06/2009 Annual Return 17 page(s) £18.00
This document is in Adobe Acrobat Format 11/06/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/05/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 06/05/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/04/2009 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
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This document is in Adobe Acrobat Format 18/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 18/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/04/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/04/2009 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/03/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 20/02/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 19/01/2009 Register of members in non-legible form 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/01/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 99 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts (Published Glossy) 99 page(s) £18.00
This document is in Adobe Acrobat Format 24/12/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 23/12/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 10/12/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/11/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 22/10/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/09/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 29/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 13/08/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 29/07/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 22/07/2008 Resolution to adopt or alter Memorandum and Articles 74 page(s) £18.00
This document is in Adobe Acrobat Format 17/07/2008 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/07/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/2008 Interim Accounts (Published Glossy) 20 page(s) £18.00
This document is in Adobe Acrobat Format 25/06/2008 Annual Return 8 page(s) £18.00
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This document is in Adobe Acrobat Format 30/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
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This document is in Adobe Acrobat Format 07/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
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This document is in Adobe Acrobat Format 02/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/04/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
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This document is in Adobe Acrobat Format 20/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 3 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/03/2008 Memorandum and Articles 64 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/03/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 4 page(s) £18.00
This document is in Adobe Acrobat Format 22/02/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
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This document is in Adobe Acrobat Format 05/01/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/01/2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts (Published Glossy) 93 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 93 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 4 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 23/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 20/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 5 page(s) £18.00
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This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 6 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/10/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 3 page(s) £18.00
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This document is in Adobe Acrobat Format 15/09/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
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This document is in Adobe Acrobat Format 21/08/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
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This document is in Adobe Acrobat Format 26/06/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/06/2007 Annual Return 8 page(s) £18.00
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This document is in Adobe Acrobat Format 06/06/2007 Return of allotment of shares issued for other than cash – original documentation 2 page(s) £18.00
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This document is in Adobe Acrobat Format 10/05/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 10/05/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/05/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
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This document is in Adobe Acrobat Format 04/12/1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
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This document is in Adobe Acrobat Format 16/09/1996 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/09/1996 Application by a private company for re-registration as a public company 1 page(s) £18.00
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This document is in Adobe Acrobat Format 30/12/1995 Annual Accounts 42 page(s) £18.00
This document is in Adobe Acrobat Format 30/12/1994 Annual Accounts 33 page(s) £18.00

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