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TELEDYNE VALEPORT LIMITED

Company number 01950444

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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)
18 Dec 2019 TM01 Termination of appointment of Charles Penruddocke Quartley as a director on 29 November 2019
28 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
28 Aug 2019 AA Full accounts made up to 30 November 2018
23 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
28 Aug 2018 AA Full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Sep 2017 AA Full accounts made up to 30 November 2016
25 Jan 2017 AP01 Appointment of Phillip Anthony Harvey as a director on 25 January 2017
05 Jan 2017 CS01 Confirmation statement made on 19 November 2016 with updates
08 Sep 2016 AA Full accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 250,000
09 Sep 2015 AA Full accounts made up to 30 November 2014
20 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 250,000
29 Aug 2014 AA Full accounts made up to 30 November 2013
03 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 250,000
03 Sep 2013 AA Full accounts made up to 30 November 2012
20 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Feb 2013 SH08 Change of share class name or designation
08 Jan 2013 CH01 Director's details changed for Matthew Quartley on 1 January 2013
04 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Aug 2012 AA Accounts for a small company made up to 30 November 2011
27 Mar 2012 AUD Auditor's resignation
29 Feb 2012 CH01 Director's details changed for Matthew Quartley on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Matthew Quartley on 28 February 2012