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Teledyne LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TELEDYNE 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 Aug 1, 2001)
  • 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

Details

Company type Private Limited Company
Company Number 03863642
Record last updated Sunday, December 3, 2023 5:52:24 AM UTC
Postal Code UB7 0LQ
Sector support, service

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Visits

Teledyne Limited (United Kingdom) Page visits 2024

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Teledyne Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 29, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 31, 2020 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 18, 2019 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry May 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 3, 2017 Resignation of one Director Resignation of one Director
Registry May 3, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2017 Change of particulars for director Change of particulars for director
Registry Apr 30, 2017 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 24, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 23, 2015 Auditor's letter of resignation 7935637... Auditor's letter of resignation 7935637...
Registry Nov 4, 2015 Annual return Annual return
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Feb 28, 2014 Change of particulars for director Change of particulars for director
Registry Feb 26, 2014 Change of particulars for director 7903212... Change of particulars for director 7903212...
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 13, 2013 Resolution Resolution
Registry Dec 10, 2013 Resignation of a woman Resignation of a woman
Registry Oct 23, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jan 5, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2013 Mortgage Mortgage
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2012 Appointment of a woman Appointment of a woman
Registry Oct 23, 2012 Annual return Annual return
Registry Sep 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Sep 10, 2012 Appointment of a woman Appointment of a woman
Registry Sep 1, 2012 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Oct 24, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 22, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Financials Nov 12, 2009 Annual accounts 2224236... Annual accounts 2224236...
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 7, 2009 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 Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 6, 2008 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Annual return Annual return
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Apr 13, 2005 Register of members Register of members
Registry Nov 10, 2004 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Registry Oct 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Annual return Annual return
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Nov 10, 2000 Annual return Annual return
Registry Aug 2, 2000 Appointment of a person Appointment of a person
Registry Aug 2, 2000 Resignation of a person Resignation of a person
Registry Jul 24, 2000 Appointment of a man as Corporate Officer and Director Appointment of a man as Corporate Officer and Director
Registry Jul 21, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2000 Resignation of one Director (a man) and one Corporate Officer Resignation of one Director (a man) and one Corporate Officer
Registry Jun 5, 2000 Resolution Resolution
Registry Jun 5, 2000 Resolution 1945135... Resolution 1945135...
Registry Jun 5, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 5, 2000 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 Jun 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 24, 1999 Resolution Resolution
Registry Nov 24, 1999 Resolution 1801416... Resolution 1801416...
Registry Nov 24, 1999 Accounts Accounts
Registry Nov 24, 1999 Resolution Resolution
Registry Nov 24, 1999 Resolution 1753454... Resolution 1753454...
Registry Nov 24, 1999 Written elective resolution Written elective resolution
Registry Nov 24, 1999 Written elective resolution 1944890... Written elective resolution 1944890...
Registry Nov 24, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 1999 Appointment of a person Appointment of a person
Registry Nov 17, 1999 Appointment of a person 1832013... Appointment of a person 1832013...
Registry Nov 17, 1999 Appointment of a person Appointment of a person
Registry Nov 17, 1999 Appointment of a director Appointment of a director
Registry Nov 17, 1999 Appointment of a director 1766223... Appointment of a director 1766223...
Registry Nov 10, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Oct 19, 1999 Company name change Company name change
Registry Oct 19, 1999 Two appointments: 2 men Two appointments: 2 men

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