- Company Overview for TELEDYNE UK LIMITED (00432014)
- Filing history for TELEDYNE UK LIMITED (00432014)
- People for TELEDYNE UK LIMITED (00432014)
- Charges for TELEDYNE UK LIMITED (00432014)
- More for TELEDYNE UK LIMITED (00432014)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
01 Dec 2023 | AP01 | Appointment of Mr Edwin Roks as a director on 1 December 2023 | |
01 Dec 2023 | AP01 | Appointment of Mr Jason Vanwees as a director on 1 December 2023 | |
01 Dec 2023 | TM01 | Termination of appointment of Susan Lee Main as a director on 1 December 2023 | |
29 Sep 2023 | AA | Full accounts made up to 1 January 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
04 Oct 2022 | AA | Full accounts made up to 2 January 2022 | |
29 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 September 2022 | |
28 Sep 2022 | PSC07 | Cessation of Teledyne E2V Limited as a person with significant control on 24 November 2021 | |
28 Sep 2022 | PSC02 | Notification of Rhombi Holdings Limited as a person with significant control on 24 November 2021 | |
14 Sep 2022 | CS01 |
Confirmation statement made on 13 September 2022 with no updates
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14 Jul 2022 | MR04 | Satisfaction of charge 004320140006 in full | |
07 Oct 2021 | AA | Full accounts made up to 3 January 2021 | |
14 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with no updates | |
17 May 2021 | TM01 | Termination of appointment of Miles John Adcock as a director on 17 May 2021 | |
05 Jan 2021 | AA | Full accounts made up to 29 December 2019 | |
14 Sep 2020 | CS01 | Confirmation statement made on 13 September 2020 with updates | |
09 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 29 July 2020
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14 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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06 May 2020 | TM01 | Termination of appointment of Ewan Sutherland Livingstone as a director on 1 May 2020 | |
30 Dec 2019 | RESOLUTIONS |
Resolutions
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30 Dec 2019 | CONNOT | Change of name notice | |
17 Dec 2019 | RESOLUTIONS |
Resolutions
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09 Oct 2019 | AA | Full accounts made up to 30 December 2018 | |
13 Sep 2019 | CS01 | Confirmation statement made on 13 September 2019 with no updates |