TELEDYNE CARIS UK, LTD filing history - Find and update company information - GOV.UK

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TELEDYNE CARIS UK, LTD

Company number 09036406

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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)
05 May 2016	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 May 2016	AP01	Appointment of Mr David Alexander Russell Mather as a director on 3 May 2016	View PDF Appointment of Mr David Alexander Russell Mather as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP01	Appointment of Mr Henry Thomas Barnshaw as a director on 3 May 2016	View PDF Appointment of Mr Henry Thomas Barnshaw as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	TM01	Termination of appointment of Mark Andrew Masry as a director on 3 May 2016	View PDF Termination of appointment of Mark Andrew Masry as a director on 3 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	TM01	Termination of appointment of Gerard Blessing as a director on 3 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/05/2016.	View PDF Termination of appointment of Gerard Blessing as a director on 3 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 21/05/2016. - link opens in a new window - 2 pages (2 pages)
04 May 2016	AD01	Registered office address changed from C/O Francis Clark Llp Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Aviation House, the Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ on 4 May 2016	View PDF Registered office address changed from C/O Francis Clark Llp Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX to Aviation House, the Lodge Harmondsworth Lane Harmondsworth West Drayton Middlesex UB7 0LQ on 4 May 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Dec 2014	CH01	Director's details changed for Geerten Blessing on 9 December 2014	View PDF Director's details changed for Geerten Blessing on 9 December 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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