Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TELEDYNE E2V LIMITED

Company number 04439718

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2017 AP01 Appointment of Susan Lee Main as a director on 28 March 2017
29 Mar 2017 AP01 Appointment of Mr Jason Vanwees as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Carla Cico as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Alison Wood as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Kevin Jeremy Dangerfield as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Nicholas James Wargent as a director on 28 March 2017
28 Mar 2017 AP01 Appointment of Mr Edwin Roks as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Stephen Blair as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Neil Anthony Johnson as a director on 28 March 2017
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 March 2017
  • GBP 11,049,449.35
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 11,049,374.35
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11,049,314.35
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 11,049,089.35
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 11,048,279.35
03 Feb 2017 TM01 Termination of appointment of Richard Charles Hindson as a director on 31 January 2017
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 11,047,878.40
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 11,042,778.40
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 11,013,894.40
04 Nov 2016 TM01 Termination of appointment of Krishnamurthy Rajagopal as a director on 3 November 2016
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 September 2016
  • GBP 11,013,652.55
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 9 August 2016
  • GBP 11,013,551.40
11 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 11,013,035.10