TELEDYNE UK LIMITED filing history - Find and update company information

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TELEDYNE UK LIMITED

Company number 00432014

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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)
29 May 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 31 pages (31 pages)
12 Mar 2014	CH03	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014	View PDF Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3,000,000	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	TM01	Termination of appointment of Keith Attwood as a director	View PDF Termination of appointment of Keith Attwood as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	MISC	Section 521 of the companies act 2006	View PDF Section 521 of the companies act 2006 - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 28 pages (28 pages)
18 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	View PDF Annual return made up to 13 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 28 pages (28 pages)
26 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	View PDF Annual return made up to 13 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
13 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 28 pages (28 pages)
20 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 13 pages (13 pages)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
03 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 288 of the companies act 2006 (ca 2006) 11/12/2009	View PDF Resolutions RES13 ‐ Pursuant to section 288 of the companies act 2006 (ca 2006) 11/12/2009 - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 28 pages (28 pages)
28 Sep 2009	288a	Secretary appointed ms charlotte lorraine parmenter	View PDF Secretary appointed ms charlotte lorraine parmenter - link opens in a new window - 1 page (1 page)
28 Sep 2009	288b	Appointment terminated secretary sally weatherall	View PDF Appointment terminated secretary sally weatherall - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 13/09/09; full list of members	View PDF Return made up to 13/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	288b	Appointment terminated director michael hannant	View PDF Appointment terminated director michael hannant - link opens in a new window - 1 page (1 page)
28 May 2009	288a	Director appointed mr richard charles hindson	View PDF Director appointed mr richard charles hindson - link opens in a new window - 1 page (1 page)

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