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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)
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 10,967,586.650
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 10,967,177.400
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 10,966,660.150
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 10,966,627.20
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 10,965,437.00
19 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 269,500
15 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250,050
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 August 2015
  • GBP 10,965,423.15
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 10,965,214.85
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 10,964,986.50
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 10,964,845.55
28 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice for meetings 15/07/2015
20 Jul 2015 SH01 Statement of capital following an allotment of shares on 7 July 2015
  • GBP 10,964,775.10
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 10,964,575.10
10 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 15 May 2015 no member list
Statement of capital on 2015-05-22
  • GBP 10,962,978.45
11 May 2015 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015
11 May 2015 TM02 Termination of appointment of Richard Charles Hindson as a secretary on 11 May 2015
04 Feb 2015 AP03 Appointment of Mr Richard Charles Hindson as a secretary on 4 February 2015
04 Feb 2015 TM02 Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 4 February 2015
16 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
10 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
Statement of capital on 2014-06-10
  • GBP 10,939,403.4
12 Mar 2014 CH03 Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014
05 Mar 2014 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 194,500
03 Mar 2014 AP01 Appointment of Mr Stephen Blair as a director