TELEDYNE E2V LIMITED filing history - Find and update company information

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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)
10 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 0.05	View PDF Statement of capital on 21 September 2021 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 20/09/2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Jason Vanwees as a director on 9 September 2021	View PDF Termination of appointment of Jason Vanwees as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Edwin Roks as a director on 9 September 2021	View PDF Termination of appointment of Edwin Roks as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Aldo Pichelli as a director on 9 September 2021	View PDF Termination of appointment of Aldo Pichelli as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Susan Lee Main as a director on 9 September 2021	View PDF Termination of appointment of Susan Lee Main as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 11,137,566.7	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 11,137,566.7 - link opens in a new window - 4 pages (4 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 23 pages (23 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	View PDF Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 11,137,566.60	View PDF Statement of capital following an allotment of shares on 30 October 2018 GBP 11,137,566.60 - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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