TELEDYNE CDL LIMITED filing history - Find and update company information

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TELEDYNE CDL LIMITED

Company number SC189383

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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)
04 Nov 2013	AD01	Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013	View PDF Registered office address changed from , Silverfield House Claymore Drive, Bridge of Don, Aberdeen, Aberdeenshire, AB23 8GD, Scotland on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	AP03	Appointment of Henry Thomas Barnshaw as a secretary	View PDF Appointment of Henry Thomas Barnshaw as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Mr Henry Thomas Barnshaw as a director	View PDF Appointment of Mr Henry Thomas Barnshaw as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM02	Termination of appointment of James Crawford as a secretary	View PDF Termination of appointment of James Crawford as a secretary - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Nick Murray as a director	View PDF Termination of appointment of Nick Murray as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Andrew Doggett as a director	View PDF Termination of appointment of Andrew Doggett as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Gary Crichton as a director	View PDF Termination of appointment of Gary Crichton as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Colin Crichton as a director	View PDF Termination of appointment of Colin Crichton as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of James Crawford as a director	View PDF Termination of appointment of James Crawford as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of Rolf Christensen as a director	View PDF Termination of appointment of Rolf Christensen as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CERTNM	Company name changed C.D. LIMITED\certificate issued on 01/11/13 CONNOT ‐	View PDF Company name changed C.D. LIMITED\certificate issued on 01/11/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-24 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 5,000	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
20 Aug 2013	AP03	Appointment of Mr James Alexander Crawford as a secretary	View PDF Appointment of Mr James Alexander Crawford as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of Blackwood Partners Llp as a secretary	View PDF Termination of appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Jan 2013	AP01	Appointment of Mr James Alexander Crawford as a director	View PDF Appointment of Mr James Alexander Crawford as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP04	Appointment of Blackwood Partners Llp as a secretary	View PDF Appointment of Blackwood Partners Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM02	Termination of appointment of James Crawford as a secretary	View PDF Termination of appointment of James Crawford as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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