TELEDYNE RESON UK LIMITED

Company number SC158743

Date	Type	Description	View / Download
12 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AP01	Appointment of Michael Rosser Read as a director on 30 September 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Kim Harding Wellendorph Lehmann as a director on 30 September 2015	(1 page)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10,000	(9 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 10,000	(9 pages)
09 Jan 2014	AUD	Auditor's resignation	(1 page)
24 Dec 2013	AUD	Auditor's resignation	(1 page)
22 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(9 pages)
21 May 2013	AP01	Appointment of Susan Lee Main as a director	(2 pages)
21 May 2013	AP01	Appointment of Henry Thomas Barnshaw as a director	(2 pages)
21 May 2013	AP01	Appointment of Aldo Pichelli as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Danny Wake as a director	(1 page)
21 May 2013	AP01	Appointment of Mr Robert Mehrabian as a director	(2 pages)
21 May 2013	CERTNM	Company name changed reson offshore LIMITED\certificate issued on 21/05/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AD01	Registered office address changed from Unit 1 Tern Place Bridge of Don Aberdeen AB23 8JX on 9 May 2012	(1 page)
10 Nov 2011	AP01	Appointment of Mr Ole Soe-Pedersen as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Jorgen Henriksen as a director	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(7 pages)
15 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(6 pages)
07 Dec 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(6 pages)