TELEDYNE UK LIMITED

00432014
106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Appointment of director (Mr Edwin Roks) 2 Buy now
01 Dec 2023 officers Appointment of director (Mr Jason Vanwees) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Susan Lee Main) 1 Buy now
29 Sep 2023 accounts Annual Accounts 48 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 47 Buy now
29 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Oct 2021 accounts Annual Accounts 51 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 officers Termination of appointment of director (Miles John Adcock) 1 Buy now
05 Jan 2021 accounts Annual Accounts 45 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2020 capital Return of Allotment of shares 4 Buy now
14 Aug 2020 capital Return of Allotment of shares 4 Buy now
06 May 2020 officers Termination of appointment of director (Ewan Sutherland Livingstone) 1 Buy now
30 Dec 2019 resolution Resolution 3 Buy now
30 Dec 2019 change-of-name Change Of Name Notice 2 Buy now
17 Dec 2019 resolution Resolution 15 Buy now
09 Oct 2019 accounts Annual Accounts 43 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 officers Appointment of director (Mr Miles John Adcock) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Ewan Sutherland Livingstone) 2 Buy now
18 Jan 2019 officers Termination of appointment of director (David Alexander Russell Mather) 1 Buy now
03 Oct 2018 accounts Annual Accounts 39 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 38 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2017 mortgage Registration of a charge 16 Buy now
05 Apr 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Mar 2017 officers Appointment of director (Susan Lee Main) 2 Buy now
29 Mar 2017 officers Appointment of director (Mr David Alexander Russell Mather) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Stephen Blair) 1 Buy now
29 Mar 2017 resolution Resolution 3 Buy now
03 Feb 2017 officers Termination of appointment of director (Richard Charles Hindson) 1 Buy now
26 Jan 2017 officers Appointment of director (Mr Stephen Blair) 2 Buy now
26 Jan 2017 officers Appointment of director (Mr Nicholas James Wargent) 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jun 2016 accounts Annual Accounts 41 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Richard Charles Hindson) 2 Buy now
29 Dec 2015 resolution Resolution 11 Buy now
14 Sep 2015 annual-return Annual Return 3 Buy now
03 Jun 2015 accounts Annual Accounts 31 Buy now
11 May 2015 officers Appointment of secretary (Mr Nicholas James Wargent) 2 Buy now
11 May 2015 officers Termination of appointment of secretary (Charlotte Lorraine Parmenter) 1 Buy now
08 Oct 2014 annual-return Annual Return 3 Buy now
29 May 2014 accounts Annual Accounts 31 Buy now
12 Mar 2014 officers Change of particulars for secretary (Mrs Charlotte Lorraine Parmenter) 1 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
11 Sep 2013 officers Termination of appointment of director (Keith Attwood) 1 Buy now
21 Jun 2013 auditors Auditors Resignation Company 2 Buy now
17 Jun 2013 miscellaneous Miscellaneous 1 Buy now
29 May 2013 accounts Annual Accounts 28 Buy now
18 Sep 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 28 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Aug 2011 accounts Annual Accounts 28 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 28 Buy now
20 Jan 2010 mortgage Particulars of a mortgage or charge 13 Buy now
11 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Jan 2010 resolution Resolution 3 Buy now
22 Dec 2009 incorporation Memorandum Articles 6 Buy now
22 Dec 2009 resolution Resolution 2 Buy now
05 Oct 2009 accounts Annual Accounts 28 Buy now
28 Sep 2009 officers Secretary appointed ms charlotte lorraine parmenter 1 Buy now
28 Sep 2009 officers Appointment terminated secretary sally weatherall 1 Buy now
18 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
28 May 2009 officers Appointment terminated director michael hannant 1 Buy now
28 May 2009 officers Director appointed mr richard charles hindson 1 Buy now
01 Apr 2009 officers Secretary appointed mrs sally weatherall 1 Buy now
01 Apr 2009 officers Appointment terminated secretary michael hannant 1 Buy now
13 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 24 Buy now
10 Apr 2008 officers Appointment terminated director john brewster 1 Buy now
26 Nov 2007 accounts Annual Accounts 24 Buy now
21 Nov 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
21 Nov 2007 officers Director's particulars changed 1 Buy now
29 Mar 2007 accounts Annual Accounts 19 Buy now
10 Oct 2006 annual-return Return made up to 13/09/06; full list of members 2 Buy now
18 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
11 Aug 2006 mortgage Particulars of mortgage/charge 13 Buy now
04 Feb 2006 accounts Annual Accounts 18 Buy now
18 Oct 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
20 Dec 2004 accounts Annual Accounts 19 Buy now
06 Oct 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
03 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Sep 2004 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
02 Aug 2004 mortgage Particulars of mortgage/charge 39 Buy now
09 Jul 2004 incorporation Memorandum Articles 11 Buy now
06 Jul 2004 resolution Resolution 1 Buy now
06 Jul 2004 capital Declaration of assistance for shares acquisition 7 Buy now
29 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2004 accounts Annual Accounts 17 Buy now