TELEDYNE C.M.L. GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-29 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 15/06/2415 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 08/06/238 June 2023 | Accounts for a dormant company made up to 2023-01-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 19/10/2119 October 2021 | Termination of appointment of Aldo Pichelli as a director on 2021-10-15 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES WARGENT |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATHER |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/11/1717 November 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MATHER |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM AVIATION HOUSE THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ |
| 03/05/173 May 2017 | SECRETARY APPOINTED DAVID ALEXANDER RUSSELL MATHER |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BARNSHAW |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY HARRY BARNSHAW |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER RUSSELL MATHER |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STEWART |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1114 October 2011 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM PO BOX 25 SOUTH MARSTON PARK SWINDON WILTSHIRE SN3 4TR |
| 01/11/101 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 15/10/1015 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRODIE |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADEN |
| 23/08/1023 August 2010 | SECRETARY APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ROBERT MEHRABIAN |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED ALDO PICHELLI |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED HARRY THOMAS BARNSHAW |
| 23/08/1023 August 2010 | COMPANY NAME CHANGED C.M.L. GROUP LTD. CERTIFICATE ISSUED ON 23/08/10 |
| 23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EDWARDS |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN EDWARDS |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL HADEN / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL EDWARDS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DUNCAN STEWART / 01/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DUNCAN BRODIE / 01/10/2009 |
| 26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | AUDITOR'S RESIGNATION |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | ADOPT ARTICLES 06/03/01 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/10/9626 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: SOUTH MARSTON INDUSTRIAL ESTATE SWINDON WILTSHIRE SN3 4TQ |
| 19/10/9419 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 14/02/9414 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED |
| 19/11/9319 November 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | S386 DISP APP AUDS 28/09/93 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 25/03/9125 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | DIRECTOR RESIGNED |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED C.M.L. PRECISION MACHINING LTD. CERTIFICATE ISSUED ON 23/02/90 |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FIRST GAZETTE |
| 08/08/888 August 1988 | COMPANY NAME CHANGED COOPER MERSEYSIDE LIMITED CERTIFICATE ISSUED ON 09/08/88 |
| 19/07/8819 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: PRICE STREET BIRKENHEAD MERSEYSIDE L41 3PT |
| 05/03/885 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 07/07/877 July 1987 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 15/03/8515 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
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