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Teledyne Impulse-Pdm Holdings LTD

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Reports

Extended Company Report with Annual Accounts TELEDYNE IMPULSE-PDM HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PDM UNELCO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01619945
Record last updated Monday, March 30, 2015 7:28:10 PM UTC
Official Address Aviation House The Lodge Harmondsworth Lane Heathrow Villages
There are 2 companies registered at this street
Postal Code UB70LQ
Sector Leasing of intellectual property and similar products, except copyright works

Charts

Visits

TELEDYNE IMPULSE-PDM HOLDINGS LTD. (United Kingdom) Page visits 2024

Searches

TELEDYNE IMPULSE-PDM HOLDINGS LTD. (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Mar 2, 2015 Appointment of liquidators Appointment of liquidators
Registry Jan 12, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 26, 2014 Change of particulars for director 1619... Change of particulars for director 1619...
Registry Feb 24, 2014 Annual return Annual return
Registry Feb 20, 2014 Change of particulars for director Change of particulars for director
Registry Feb 20, 2014 Change of particulars for director 1619... Change of particulars for director 1619...
Registry Feb 20, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 6, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 6, 2013 Statement of companies objects Statement of companies objects
Registry Feb 21, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 22, 2012 Resignation of one Director Resignation of one Director
Registry Nov 18, 2012 Appointment of a woman Appointment of a woman
Registry Sep 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Sep 10, 2012 Appointment of a woman Appointment of a woman
Registry Sep 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2012 Change of registered office address Change of registered office address
Registry Sep 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Director 1619... Appointment of a man as Director 1619...
Registry Sep 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 5, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 5, 2012 Resignation of one Director 1619... Resignation of one Director 1619...
Registry Sep 1, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 15, 2012 Change of name certificate Change of name certificate
Registry Aug 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 15, 2012 Company name change Company name change
Registry Aug 3, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Jul 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 26, 2012 Statement of satisfaction in full or in part of mortgage or charge 1619... Statement of satisfaction in full or in part of mortgage or charge 1619...
Registry Jul 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 1, 2012 Annual return Annual return
Financials Dec 22, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 26, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2011 Annual return Annual return
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Mar 8, 2010 Change of particulars for director 1619... Change of particulars for director 1619...
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 2, 2009 Appointment of a woman Appointment of a woman
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Mar 1, 2006 Annual return Annual return
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars 1619... Notice of change of directors or secretaries or in their particulars 1619...
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry May 4, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 4, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 4, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 4, 2005 Varying share rights and names Varying share rights and names
Registry May 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 8, 2005 Annual return Annual return
Financials Feb 25, 2005 Annual accounts Annual accounts
Registry Jun 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2004 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Apr 5, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Mar 9, 2000 Annual return Annual return
Financials Nov 17, 1999 Annual accounts Annual accounts
Registry Apr 9, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 9, 1999 Resignation of a director Resignation of a director
Registry Apr 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 24, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Jan 26, 1998 Annual accounts Annual accounts
Registry Apr 3, 1997 Annual return Annual return
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Apr 18, 1996 Annual return Annual return
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Aug 3, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 12, 1995 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 1995 Annual return Annual return
Financials Sep 7, 1994 Annual accounts Annual accounts
Registry Apr 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1994 Appointment of a man as Secretary Appointment of a man as Secretary

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