TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED

Company number 06001141

Date	Type	Description	View / Download
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jul 2021	600	Appointment of a voluntary liquidator	(3 pages)
06 Jul 2021	LIQ01	Declaration of solvency	(5 pages)
06 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24	(1 page)
09 Jun 2021	TM01	Termination of appointment of Aldo Pichelli as a director on 9 June 2021	(1 page)
09 Jun 2021	TM01	Termination of appointment of Susan Lee Main as a director on 9 June 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 29 December 2019	(21 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	(4 pages)
16 Nov 2020	PSC02	Notification of Teledyne Uk Limited as a person with significant control on 1 July 2020	(2 pages)
16 Nov 2020	PSC07	Cessation of Teledyne E2V Limited as a person with significant control on 1 July 2020	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 30 December 2018	(20 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(17 pages)
16 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
03 Jul 2017	PSC05	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017	(2 pages)
04 Apr 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Mar 2017	AP01	Appointment of Susan Lee Main as a director on 28 March 2017	(2 pages)
29 Mar 2017	AP01	Appointment of Mr Aldo Pichelli as a director on 28 March 2017	(2 pages)
29 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	(3 pages)
28 Mar 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Stephen Blair as a director on 28 March 2017	(1 page)