TERADYNE INTERNATIONAL UK HOLDINGS LTD
Company number 11291704
- Company Overview for TERADYNE INTERNATIONAL UK HOLDINGS LTD (11291704)
- Filing history for TERADYNE INTERNATIONAL UK HOLDINGS LTD (11291704)
- People for TERADYNE INTERNATIONAL UK HOLDINGS LTD (11291704)
- More for TERADYNE INTERNATIONAL UK HOLDINGS LTD (11291704)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 3 April 2024 with no updates | |
| 03 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 3 April 2023 with no updates | |
| 08 Feb 2023 | TM01 | Termination of appointment of Charles Jeffrey Gray as a director on 1 February 2023 | |
| 08 Feb 2023 | AP01 | Appointment of Ryan Erik Driscoll as a director on 1 February 2023 | |
| 06 Oct 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Apr 2022 | CS01 | Confirmation statement made on 3 April 2022 with no updates | |
| 04 Apr 2022 | PSC05 | Change of details for Teradyne, Inc. as a person with significant control on 4 April 2018 | |
| 23 Mar 2022 | CH04 | Secretary's details changed for Ohs Secretaries Limited on 4 April 2018 | |
| 03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 15 Apr 2021 | PSC07 | Cessation of Teradyne International Holdings B.V. as a person with significant control on 4 April 2018 | |
| 15 Apr 2021 | PSC02 | Notification of Teradyne, Inc. as a person with significant control on 4 April 2018 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 3 April 2021 with no updates | |
| 09 Apr 2021 | CH01 | Director's details changed for Charles Jeffrey Gray on 4 April 2018 | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 08 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
| 21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 21 Nov 2019 | SH02 | Consolidation of shares on 29 September 2019 | |
| 21 Nov 2019 | SH08 | Change of share class name or designation | |
| 25 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Jun 2019 | TM01 | Termination of appointment of Gregory R Beecher as a director on 29 May 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
| 10 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 November 2018
|