TELEDYNE C.M.L. GROUP LIMITED

Company number 01564040

Date	Type	Description	View / Download
03 May 2017	TM01	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017	(1 page)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
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	(5 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
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	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Jan 2014	TM01	Termination of appointment of Geoffrey Stewart as a director	(1 page)
17 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
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	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
05 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
17 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(6 pages)
14 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2011	AD02	Register inspection address has been changed	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
02 Nov 2010	AD01	Registered office address changed from Po Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010	(1 page)
01 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
15 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
27 Aug 2010	TM01	Termination of appointment of Ian Brodie as a director	(1 page)
27 Aug 2010	AA	Full accounts made up to 31 March 2010	(23 pages)