Teledyne Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EEV LIMITED
MARCONI APPLIED TECHNOLOGIES LIMITED
E2V TECHNOLOGIES LIMITED
Company type Private Limited Company Company Number 00432014 Record last updated Sunday, December 3, 2023 5:52:04 AM UTC Postal Code CM1 2QU
Visits Searches Document Type Publication date Download link Registry Dec 1, 2023 Resignation of one Director (a woman) Registry Nov 24, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Nov 24, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 17, 2021 Resignation of one Director (a man) Registry May 1, 2020 Resignation of one Director (a man) 4320... Registry Feb 28, 2019 Two appointments: 2 men Registry Jan 1, 2019 Resignation of one Director (a man) Registry Mar 28, 2017 Two appointments: a woman and a man,: a woman and a man Registry Mar 28, 2017 Appointment of a man as Group Chief Financial Officer and Director Registry Jan 24, 2017 Appointment of a man as Director and Solicitor Registry Jan 24, 2017 Appointment of a man as Solicitor and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Two appointments: 2 companies Registry May 11, 2015 Appointment of a man as Secretary Registry May 11, 2015 Appointment of a man as Secretary 4595... Financials May 29, 2014 Annual accounts Financials May 29, 2014 Annual accounts 4595... Registry Mar 12, 2014 Change of particulars for secretary Registry Mar 12, 2014 Change of particulars for secretary 4595... Registry Jan 10, 2014 Annual return Registry Sep 24, 2013 Annual return 4320... Registry Sep 11, 2013 Resignation of one Director Registry Sep 11, 2013 Resignation of one Director 4320... Registry Aug 30, 2013 Resignation of one Director (a man) Registry Aug 30, 2013 Resignation of one Company Director and one Director (a man) Registry Jun 21, 2013 Auditor's letter of resignation Registry Jun 17, 2013 Miscellaneous document Financials Jun 3, 2013 Annual accounts Financials May 29, 2013 Annual accounts 4320... Registry Jan 24, 2013 Annual return Registry Sep 18, 2012 Annual return 4320... Financials Jul 25, 2012 Annual accounts Financials Jul 3, 2012 Annual accounts 4320... Registry Jan 31, 2012 Annual return Registry Sep 26, 2011 Annual return 4320... Registry Aug 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Financials Aug 2, 2011 Annual accounts Financials Aug 2, 2011 Annual accounts 4320... Financials Jan 24, 2011 Annual accounts Registry Jan 12, 2011 Annual return Registry Oct 13, 2010 Annual return 4320... Financials Sep 9, 2010 Annual accounts Financials Mar 29, 2010 Annual accounts 4595... Registry Jan 20, 2010 Particulars of a mortgage or charge Registry Jan 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jan 3, 2010 Memorandum of association Registry Jan 3, 2010 Alteration to memorandum and articles Registry Jan 3, 2010 Section 175 comp act 06 08 Registry Dec 23, 2009 Annual return Registry Dec 22, 2009 Memorandum of association Registry Dec 22, 2009 Alteration to memorandum and articles Financials Oct 5, 2009 Annual accounts Registry Sep 28, 2009 Resignation of a secretary Registry Sep 28, 2009 Appointment of a woman as Secretary Registry Sep 28, 2009 Appointment of a woman as Secretary 4320... Registry Sep 28, 2009 Resignation of a secretary Registry Sep 23, 2009 Appointment of a woman Registry Sep 23, 2009 Appointment of a woman 4320... Registry Sep 18, 2009 Annual return Registry May 28, 2009 Resignation of a director Registry May 28, 2009 Appointment of a man as Director Registry May 28, 2009 Resignation of a director Registry May 28, 2009 Appointment of a man as Director Registry May 27, 2009 Resignation of one Chartered Accountant and one Director (a man) Registry May 27, 2009 Resignation of one Company Director and one Director (a man) Registry May 5, 2009 Appointment of a man as Director and Finance Director Registry May 5, 2009 Appointment of a man as Director and Finance Director 4320... Registry Apr 1, 2009 Appointment of a woman as Secretary Registry Apr 1, 2009 Resignation of a secretary Registry Apr 1, 2009 Appointment of a woman as Secretary Registry Apr 1, 2009 Resignation of a secretary Registry Mar 25, 2009 Resignation of one Secretary (a man) Registry Mar 25, 2009 Resignation of one Secretary (a man) 4320... Registry Mar 18, 2009 Annual return Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 10, 2008 Notice of change of directors or secretaries or in their particulars 4595... Registry Oct 13, 2008 Annual return Financials Oct 6, 2008 Annual accounts Financials Aug 5, 2008 Annual accounts 4595... Registry Apr 10, 2008 Resignation of a director Registry Jan 28, 2008 Annual return Registry Dec 31, 2007 Resignation of one Sales Director and one Director (a man) Financials Nov 26, 2007 Annual accounts Financials Nov 26, 2007 Annual accounts 4320... Registry Nov 21, 2007 Annual return Registry Nov 21, 2007 Notice of change of directors or secretaries or in their particulars Financials Mar 29, 2007 Annual accounts Registry Jan 15, 2007 Annual return Registry Oct 10, 2006 Annual return 4320... Financials Sep 22, 2006 Annual accounts Registry Aug 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 11, 2006 Particulars of a mortgage or charge Financials Feb 4, 2006 Annual accounts Financials Jan 13, 2006 Annual accounts 4595... Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 11, 2006 Notice of change of directors or secretaries or in their particulars 4595... Registry Jan 11, 2006 Register of members Registry Jan 11, 2006 Annual return Registry Jan 11, 2006 Change in situation or address of registered office Registry Oct 18, 2005 Annual return
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