TELEDYNE RESON UK LIMITED

Company number SC158743

Date	Type	Description	View / Download
22 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(9 pages)
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)
18 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-14	(1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Michael R Read as a director on 18 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Aldo Pichelli as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Robert Mehrabian as a director on 17 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Susan Lee Main as a director on 17 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Ole Soe-Pedersen as a director on 16 April 2018	(1 page)
20 Dec 2017	AD01	Registered office address changed from Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD Scotland to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 20 December 2017	(1 page)
20 Dec 2017	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017	(2 pages)
20 Dec 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	(23 pages)
22 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
03 May 2017	CH01	Director's details changed for Mr David Alexander Russell Mather on 1 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr David Alexander Russell Mather as a director 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)
31 Jan 2017	AP03	Appointment of David Alexander Russell Mather as a secretary on 25 January 2017	(2 pages)
31 Jan 2017	TM02	Termination of appointment of Shona Margaret Donald as a secretary on 31 May 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000	(9 pages)
13 Jan 2016	AD01	Registered office address changed from 7a Crombie Lodge Bridge of Don Aberdeen Grampian AB22 8GU to Silverfield House Claymore Drive, Aberdeen Science and Energy Park Bridge of Don Aberdeen AB23 8GD on 13 January 2016	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)