TELEDYNE BOWTECH LIMITED

Company number SC119641

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
27 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
18 Feb 2019	CH03	Secretary's details changed for Mr Ncholas James Wargent on 18 February 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-27	(1 page)
28 Aug 2018	TM01	Termination of appointment of Melanie Susan Cibik as a director on 27 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Robert Mehrabian as a director on 27 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Susan Lee Main as a director on 27 August 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
17 Nov 2017	AP03	Appointment of Mr Ncholas James Wargent as a secretary on 17 November 2017	(2 pages)
17 Nov 2017	TM02	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	(3 pages)
03 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director on 1 May 2017	(2 pages)
03 May 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Henry Thomas Barnshaw as a director on 30 April 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Henry Thomas Barnshaw as a secretary on 30 April 2017	(1 page)
27 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
18 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
23 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 13,019	(8 pages)
23 Sep 2015	AD03	Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE	(1 page)