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TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Company number 06001141

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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)
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Aldo Pichelli as a director on 9 June 2021	View PDF Termination of appointment of Aldo Pichelli as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Susan Lee Main as a director on 9 June 2021	View PDF Termination of appointment of Susan Lee Main as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	PSC02	Notification of Teledyne Uk Limited as a person with significant control on 1 July 2020	View PDF Notification of Teledyne Uk Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	PSC07	Cessation of Teledyne E2V Limited as a person with significant control on 1 July 2020	View PDF Cessation of Teledyne E2V Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	View PDF Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	View PDF Confirmation statement made on 16 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC05	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017	View PDF Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	AP01	Appointment of Susan Lee Main as a director on 28 March 2017	View PDF Appointment of Susan Lee Main as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	AP01	Appointment of Mr Aldo Pichelli as a director on 28 March 2017	View PDF Appointment of Mr Aldo Pichelli as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017	View PDF Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Stephen Blair as a director on 28 March 2017	View PDF Termination of appointment of Stephen Blair as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)

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