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TELEDYNE UK LIMITED

Company number 00432014

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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.09.2022.
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
  • GBP 3,000,008
14 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 3,000,006
06 May 2020 TM01 Termination of appointment of Ewan Sutherland Livingstone as a director on 1 May 2020
30 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-13
30 Dec 2019 CONNOT Change of name notice
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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