TDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE REID |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PATRICK DECOURCCY |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELLIOT STAUB DAVIS / 15/02/2013 |
| 24/12/1224 December 2012 | ALTER ARTICLES 12/12/2012 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARSHMAN |
| 05/05/115 May 2011 | DIRECTOR APPOINTED ELLIOT STAUB DAVIS |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JON WALTON |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 05/05/115 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | DIRECTOR APPOINTED DALE GARY REID |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY APPOINTED ELLIOT STAUB DAVIS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TISHOK |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 ATLAS HOUSE ATTERCLIFFE ROAD SHEFFIELD S4 7UY |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0514 April 2005 | � NC 4300000/4300100 05/0 |
| 14/04/0514 April 2005 | NC INC ALREADY ADJUSTED 05/04/05 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 HERCULES WAY BOWERHILL INDUSTRIAL ESTATE MELKSHAM WILTSHIRE SN12 6TS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0012 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED TELEDYNE LIMITED CERTIFICATE ISSUED ON 19/10/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 19/12/9619 December 1996 | REGISTERED OFFICE CHANGED ON 19/12/96 FROM: G OFFICE CHANGED 19/12/96 THE HARLEQUIN CENTRE SOUTHALL LANE SOUTHALL MIDDX UB2 5NH |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 15/12/9615 December 1996 | NC INC ALREADY ADJUSTED 22/12/94 |
| 15/12/9615 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/94 |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/963 May 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/03/9420 March 1994 | DIRECTOR RESIGNED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 30/08/9330 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/12/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | RETURN MADE UP TO 06/05/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/12/90 |
| 15/06/9115 June 1991 | S252 DISP LAYING ACC 06/05/91 |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 11/04/9111 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 29/12/89 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: G OFFICE CHANGED 13/08/87 HEATHROW HOUSE BATH ROAD CRANFORD HOUNSLOW MIDDX |
| 22/06/8722 June 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | RETURN MADE UP TO 04/07/84; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 24/05/8624 May 1986 | RETURN MADE UP TO 01/07/85; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 29/12/84 |
| 16/03/6816 March 1968 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/03/68 |
| 08/02/688 February 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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