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Teledyne Oil And Gas LTD

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Reports

Extended Company Report with Annual Accounts TELEDYNE OIL AND GAS 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 Oct 5, 2011)
  • 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

IMCO (2998) LIMITED
OCEAN DESIGN (EUROPE) LIMITED
OCEAN DESIGN EUROPE LIMITED
TELEDYNE ODI LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03646143
Record last updated Wednesday, December 11, 2013 3:20:17 PM UTC
Official Address 1 Dorset Street Bevois
There are 363 companies registered at this street
Postal Code SO152DP
Sector Other telecommunications activities

Charts

Visits

TELEDYNE OIL AND GAS LIMITED (United Kingdom) Page visits 2024

Searches

TELEDYNE OIL AND GAS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jan 3, 2013 Change of registered office address Change of registered office address
Registry Jan 2, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 2, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 2, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2012 Resignation of one Director 3646... Resignation of one Director 3646...
Registry Dec 4, 2012 Resignation of 2 people: one Ceo President, one General Manager and one Director (a man) Resignation of 2 people: one Ceo President, one General Manager and one Director (a man)
Registry Oct 17, 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 12, 2010 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Memorandum of association Memorandum of association
Registry Apr 30, 2010 Company name change Company name change
Registry Apr 30, 2010 Change of name certificate Change of name certificate
Registry Apr 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Oct 23, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of registered office address Change of registered office address
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 Sep 22, 2009 Memorandum of association Memorandum of association
Registry Sep 20, 2009 Company name change Company name change
Registry Sep 17, 2009 Change of name certificate Change of name certificate
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2009 Register of members Register of members
Registry Sep 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 2, 2008 Resignation of a director Resignation of a director
Registry Aug 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Jul 20, 2007 Appointment of a director Appointment of a director
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry Nov 17, 2006 Appointment of a director Appointment of a director
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Registry Oct 11, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Registry Sep 25, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 14, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2004 Annual return Annual return
Registry Nov 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 24, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Sep 16, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Appointment of a director Appointment of a director
Registry Aug 11, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 24, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Mar 19, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Registry May 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 22, 2002 Annual accounts Annual accounts
Registry Dec 24, 2001 Resignation of a director Resignation of a director
Registry Dec 24, 2001 Annual return Annual return
Registry Dec 24, 2001 Appointment of a director Appointment of a director
Registry Dec 24, 2001 Director's particulars changed Director's particulars changed
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Aug 4, 2001 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 13, 2000 Annual return Annual return
Financials Oct 17, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Jan 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2000 Resignation of a secretary Resignation of a secretary
Registry Jan 13, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1999 Annual return Annual return
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jul 6, 1999 Appointment of a director 3646... Appointment of a director 3646...
Registry Jul 6, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Four appointments: 4 men Four appointments: 4 men
Registry May 18, 1999 Company name change Company name change
Registry May 18, 1999 Change of name certificate Change of name certificate
Registry May 12, 1999 Company name change Company name change
Registry May 12, 1999 Change of name certificate Change of name certificate
Registry Oct 7, 1998 Two appointments: 2 men Two appointments: 2 men

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