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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)
26 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 701 of ca 2006 13/07/2016
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 11,012,941.80
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 11,012,213.40
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 11,011,663.4495
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 May 2016
  • GBP 11,011,662.35
24 May 2016 AR01 Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-05-24
  • GBP 11,011,662.35
23 May 2016 CH01 Director's details changed for Ms Carla Cico on 20 May 2016
23 May 2016 CH01 Director's details changed for Mr Neil Anthony Johnson on 20 May 2016
16 May 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 11,010,580.65
16 May 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 11,009,908.25
16 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 11,009,352.90
13 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 11,009,352.90
13 May 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 11,009,189.20
01 Apr 2016 AP01 Appointment of Ms Carla Cico as a director on 1 April 2016
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 11,008,664.25
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 11,008,582.40
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 February 2016
  • GBP 11,007,894.90
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 11,008,336.85
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 11,007,403.80
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 11,006,804.40
02 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 11,005,412.950
29 Jan 2016 CH01 Director's details changed for Mr Richard Charles Hindson on 29 January 2016
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 19 January 2016
  • GBP 11,004,594.450
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 12 January 2016
  • GBP 11,004,017.150
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 10,994,931.950