TELEKTRON LIMITED

Company number 00535971

Date	Type	Description	View / Download
05 Jun 2015	AP01	Appointment of Mr Peter Macaulay as a director on 31 July 2014	(2 pages)
05 Jun 2015	TM01	Termination of appointment of John Paul De Beer as a director on 31 July 2014	(1 page)
21 Feb 2015	AA	Accounts for a small company made up to 31 October 2014	(5 pages)
22 Oct 2014	TM01	Termination of appointment of Peter Macaulay as a director on 31 July 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 40,000	(6 pages)
02 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	(5 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 October 2012	(5 pages)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
12 Jun 2013	TM01	Termination of appointment of Peter Nissen as a director	(1 page)
04 Jan 2013	AD01	Registered office address changed from Unit 2 the Summit Sunbury on Thames Surrey TW16 5DB United Kingdom on 4 January 2013	(1 page)
04 Jan 2013	AD01	Registered office address changed from Unit 1 Hampton Court Estate Summer Road Thames Ditton Surrey KT7 0RH on 4 January 2013	(1 page)
27 Jul 2012	TM01	Termination of appointment of Andrew Stevens as a director	(1 page)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(8 pages)
02 Mar 2012	AA	Full accounts made up to 31 October 2011	(10 pages)
26 Jul 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
13 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(9 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
08 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(7 pages)
08 Jun 2010	CH01	Director's details changed for Mr John Paul De Beer on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Peter Macaulay on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Peter Charles Maitland Nissen on 1 June 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Andrew William Stevens on 1 June 2010	(2 pages)