- Company Overview for TELEDYNE CARIS UK, LTD (09036406)
- Filing history for TELEDYNE CARIS UK, LTD (09036406)
- People for TELEDYNE CARIS UK, LTD (09036406)
- Registers for TELEDYNE CARIS UK, LTD (09036406)
- More for TELEDYNE CARIS UK, LTD (09036406)
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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05 May 2016 | TM01 | Termination of appointment of a director | |
04 May 2016 | AP01 | Appointment of Mr David Alexander Russell Mather as a director on 3 May 2016 | |
04 May 2016 | AP01 | Appointment of Mr Henry Thomas Barnshaw as a director on 3 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Mark Andrew Masry as a director on 3 May 2016 | |
04 May 2016 | TM01 |
Termination of appointment of Gerard Blessing as a director on 3 May 2015
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04 May 2016 | AD01 | Registered office address changed from C/O Francis Clark Llp Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Aviation House, the Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ on 4 May 2016 | |
24 Aug 2015 | AA | Accounts for a dormant company made up to 31 May 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
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24 Feb 2015 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | CH01 | Director's details changed for Geerten Blessing on 9 December 2014 | |
13 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-13
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