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Dato Capital United Kingdom

Teledyne Caris Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending May 31, 2015)
  • 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

Financials

Last balance sheet date2015-05-31
Net Worth£100 0%
Shareholder's funds£100 0%

CARIS GIS UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09036406
Record last updated Saturday, February 23, 2019 2:55:13 AM UTC
Official Address Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex England Ub70lq Heathrow Villages
There are 2 companies registered at this street
Postal Code UB70LQ
Sector Agents specialized in the sale of other particular products

Charts

Visits

TELEDYNE CARIS UK, LTD (United Kingdom) Page visits 2024

Searches

TELEDYNE CARIS UK, LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 19, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 17, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 17, 2017 Confirmation statement made , with updates 2599471... Confirmation statement made , with updates 2599471...
Registry May 15, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 15, 2017 Change of location of company records to the single alternative inspection location 2599471... Change of location of company records to the single alternative inspection location 2599471...
Registry May 3, 2017 Change of particulars for director Change of particulars for director
Registry May 3, 2017 Change of particulars for director 2599421... Change of particulars for director 2599421...
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2017 Resignation of one Director Resignation of one Director
Registry May 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Financials Oct 2, 2016 Annual accounts Annual accounts
Financials Oct 2, 2016 Annual accounts 7955047... Annual accounts 7955047...
Registry May 26, 2016 Annual return Annual return
Registry May 26, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 26, 2016 Annual return Annual return
Registry May 26, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 26, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 25, 2016 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%) 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 May 25, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 21, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 21, 2016 Second filing with mud for form ar01 7949315... Second filing with mud for form ar01 7949315...
Registry May 12, 2016 Resolution Resolution
Registry May 12, 2016 Resolution 2160936... Resolution 2160936...
Registry May 6, 2016 Company name change Company name change
Registry May 6, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 6, 2016 Change of accounting reference date Change of accounting reference date
Registry May 6, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 6, 2016 Change of accounting reference date Change of accounting reference date
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Appointment of a person as Director 2597281... Appointment of a person as Director 2597281...
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Resignation of one Director Resignation of one Director
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Appointment of a person as Director 2597281... Appointment of a person as Director 2597281...
Registry May 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2016 Resignation of one Director Resignation of one Director
Registry May 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2016 Appointment of a person as Director 2597281... Appointment of a person as Director 2597281...
Registry May 4, 2016 Resignation of one Director Resignation of one Director
Registry May 4, 2016 Resignation of one Director 2597281... Resignation of one Director 2597281...
Registry May 4, 2016 Change of registered office address Change of registered office address
Registry May 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2016 Appointment of a person as Director 2597281... Appointment of a person as Director 2597281...
Registry May 4, 2016 Resignation of one Director Resignation of one Director
Registry May 4, 2016 Resignation of one Director 2597281... Resignation of one Director 2597281...
Registry May 4, 2016 Change of registered office address Change of registered office address
Registry May 3, 2016 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Financials Aug 24, 2015 Annual accounts Annual accounts
Financials Aug 24, 2015 Annual accounts 2595601... Annual accounts 2595601...
Registry Jun 9, 2015 Annual return Annual return
Registry Jun 9, 2015 Annual return 2595282... Annual return 2595282...
Registry Feb 24, 2015 Resolution Resolution
Registry Feb 24, 2015 Resolution 2571469... Resolution 2571469...
Registry Dec 9, 2014 Change of particulars for director Change of particulars for director
Registry Dec 9, 2014 Change of particulars for director 2593899... Change of particulars for director 2593899...
Registry May 13, 2014 Three appointments: 3 men Three appointments: 3 men

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