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TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

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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)
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100,000
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
17 Sep 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 TM01 Termination of appointment of Geoffrey Stewart as a director
17 Dec 2013 MR04 Satisfaction of charge 3 in full
17 Dec 2013 MR04 Satisfaction of charge 4 in full
17 Dec 2013 MR04 Satisfaction of charge 2 in full
23 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 100,000
12 Jul 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
11 Sep 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
14 Oct 2011 AD03 Register(s) moved to registered inspection location
14 Oct 2011 AD02 Register inspection address has been changed
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AD01 Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010
01 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Aug 2010 TM01 Termination of appointment of Ian Brodie as a director
27 Aug 2010 AA Full accounts made up to 31 March 2010
26 Aug 2010 TM01 Termination of appointment of David Haden as a director
23 Aug 2010 TM02 Termination of appointment of Kevin Edwards as a secretary