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TELEDYNE E2V LIMITED

Company number 04439718

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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)
06 Oct 2021 600 Appointment of a voluntary liquidator
06 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
21 Sep 2021 SH19 Statement of capital on 21 September 2021
  • GBP 0.05
21 Sep 2021 SH20 Statement by Directors
21 Sep 2021 CAP-SS Solvency Statement dated 20/09/21
21 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/09/2021
09 Sep 2021 TM01 Termination of appointment of Jason Vanwees as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Edwin Roks as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Aldo Pichelli as a director on 9 September 2021
09 Sep 2021 TM01 Termination of appointment of Susan Lee Main as a director on 9 September 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
31 Dec 2020 AA Full accounts made up to 29 December 2019
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 11,137,566.7
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AA Full accounts made up to 30 December 2018
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
18 Jan 2019 TM01 Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019
16 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 11,137,566.60
04 Oct 2018 AA Full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
05 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 11,137,566.55