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TELEDYNE BOWTECH LIMITED

Company number SC119641

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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)
30 Oct 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
02 Oct 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019	View PDF Statement of capital following an allotment of shares on 3 September 2012 GBP 13,019 - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	CH01	Director's details changed for Mr Brian George Hector on 20 August 2012	View PDF Director's details changed for Mr Brian George Hector on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	View PDF Accounts for a small company made up to 31 January 2010 - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Sep 2010	AP01	Appointment of Mr Brian George Hector as a director	View PDF Appointment of Mr Brian George Hector as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH03	Secretary's details changed for Ronald Stuart Wadsworth on 4 March 2010	View PDF Secretary's details changed for Ronald Stuart Wadsworth on 4 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	AD01	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 11 March 2010	View PDF Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW on 11 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	AA	Accounts for a small company made up to 31 January 2009	View PDF Accounts for a small company made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)
17 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Nov 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
27 Aug 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Nov 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 8 pages (8 pages)
20 Sep 2007	363a	Return made up to 21/08/07; full list of members	View PDF Return made up to 21/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 7 pages (7 pages)
20 Sep 2006	363a	Return made up to 21/08/06; full list of members	View PDF Return made up to 21/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2006	123	Nc inc already adjusted 23/03/06	View PDF Nc inc already adjusted 23/03/06 - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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