TELEDYNE E2V LIMITED filing history - Find and update company information

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TELEDYNE E2V LIMITED

Company number 04439718

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Confirmation statements / Annual returns Incorporation Officers

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)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 64 pages (64 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 11,137,566.55	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 11,137,566.55 - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 11,074,597.55	View PDF Statement of capital following an allotment of shares on 22 August 2017 GBP 11,074,597.55 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 11,074,544.10	View PDF Statement of capital following an allotment of shares on 26 July 2017 GBP 11,074,544.10 - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 11,074,316.85	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 11,074,316.85 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 11,073,850.30	View PDF Statement of capital following an allotment of shares on 10 May 2017 GBP 11,073,850.30 - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 14 April 2017 GBP 11,073,031.55	View PDF Statement of capital following an allotment of shares on 14 April 2017 GBP 11,073,031.55 - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 11,073,031.55	View PDF Statement of capital on 4 May 2017 GBP 11,073,031.55 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CAP-SS	Solvency Statement dated 03/05/17	View PDF Solvency Statement dated 03/05/17 - link opens in a new window - 4 pages (4 pages)
04 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 03/05/2017	View PDF Resolutions RES13 ‐ Reduction of share premium account 03/05/2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 11,055,702.95	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 11,055,702.95 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 7 pages (7 pages)
30 Mar 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
30 Mar 2017	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
30 Mar 2017	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
30 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-29 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 11,049,549.60	View PDF Statement of capital following an allotment of shares on 14 March 2017 GBP 11,049,549.60 - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	AP01	Appointment of Mr Aldo Pichelli as a director on 28 March 2017	View PDF Appointment of Mr Aldo Pichelli as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)

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