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E2V TECHNOLOGIES (UK) LIMITED

Learn more about E2V TECHNOLOGIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

106 WATERHOUSE LANE, CHELMSFORD, ESSEX, CM1 2QU

E2V TECHNOLOGIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00432014
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.28
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 29/01/2016
Form type: CH01
Date: 2016.01.29
£2.95
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ADOPT ARTICLES 09/12/2015
Form type: RES01
Date: 2015.12.29
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 3000000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.03
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SECRETARY APPOINTED MR NICHOLAS JAMES WARGENT
Form type: AP03
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER
Form type: TM02
Date: 2015.05.11
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LORRAINE PARMENTER / 12/03/2014
Form type: CH03
Date: 2014.03.12
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR KEITH ATTWOOD
Form type: TM01
Date: 2013.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.21
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SECTION 521 OF THE COMPANIES ACT 2006
Form type: MISC
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.05.29
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.03
£2.95
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.11
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.02
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.01.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.11
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PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009
Form type: RES13
Date: 2010.01.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.22
£2.95
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ALTER ARTICLES 11/12/2009
Form type: RES01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
£2.95
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SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER
Form type: 288a
Date: 2009.09.28
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APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT
Form type: 288b
Date: 2009.05.28
£2.95
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DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON
Form type: 288a
Date: 2009.05.28
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SECRETARY APPOINTED MRS SALLY WEATHERALL
Form type: 288a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BREWSTER
Form type: 288b
Date: 2008.04.10
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.07.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.07.06
£2.95
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COMPANY NAME CHANGED, E2V TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 29/06/04
Form type: CERTNM
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.05.20

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Company directors and board members:

NICHOLAS JAMES WARGENT (current)
Secretary, 2015.05.11
106 WATERHOUSE LANE CHELMSFORD , ESSEX
CM1 2QU
RICHARD CHARLES HINDSON (current)
Director, FINANCE DIRECTOR, 2009.05.05
106 WATERHOUSE LANE CHELMSFORD , ESSEX
CM1 2QU
BIBI RAHIMA ALLY (resigned)
Secretary, 2002.07.26 - 2003.06.06
60 HARBURY ROAD , CARSHALTON BEECHES
SM5 4LA, SURREY
NORMAN GEORGE BARKER (resigned)
Secretary, 1991.09.13 - 1992.01.15
JEBEL BAIT HALL ROAD MOUNT BURES , BURES
CO8 5AS, SUFFOLK
KEVIN NEIL EDWARDS (resigned)
Secretary, FINANCE DIRECTOR, 1992.01.16 - 1993.07.07
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
MICHAEL FRANCIS HANNANT (resigned)
Secretary, 2003.06.06 - 2009.03.25
4 ORCHARD CLOSE NEWPORT , SAFFRON WALDEN
CB11 3QT, ESSEX
JAMES ALEXANDER HIGGINS (resigned)
Secretary, FINANCE DIRECTOR, 1993.07.19 - 1998.07.24
8 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
JACQUELINE LONG (resigned)
Secretary, 2001.10.31 - 2002.07.26
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
CHARLOTTE LORRAINE PARMENTER (resigned)
Secretary, COMMERCIAL MANAGER, 2009.09.23 - 2015.05.11
106 WATERHOUSE LANE CHELMSFORD , ESSEX
CM1 2QU
ERIC ALBERT PEACHEY (resigned)
Secretary, 1998.07.24 - 1999.09.02
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
JULIE CLAIRE POLLEY (resigned)
Secretary, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
SALLY WEATHERALL (resigned)
Secretary, COMMERCIAL DIRECTOR, 2009.03.25 - 2009.09.23
MANTLES GREEN COTTAGE HYDE HEATH ROAD, HYDE HEATH , AMERSHAM
HP6 5RW, BUCKINGHAMSHIRE
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1999.09.02 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
KEITH DONALD ATTWOOD (resigned)
Director, 1998.10.15 - 2013.08.30
GRAUNT COURTS RAYNE , BRAINTREE
CM77 6SD, ESSEX
DAVID RICHARD BOYLAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 2000.01.20
14 RUNSELL CLOSE DANBURY , CHELMSFORD
CM3 4PQ, ESSEX
JOHN PATRICK BREWSTER (resigned)
Director, SALES DIRECTOR, 2002.05.29 - 2007.12.31
ST.NICHOLAS COTTAGE CHALDON HERRING , DORCHESTER
DT2 8DN, DORSET
KEVIN NEIL EDWARDS (resigned)
Director, FINANCE DIRECTOR, 1991.11.05 - 1993.07.07
15 ROTHESAY AVENUE , CHELMSFORD
CM2 9BU, ESSEX
MICHAEL FRANCIS HANNANT (resigned)
Director, CHARTERED ACCOUNTANT, 1998.10.15 - 2009.05.27
4 ORCHARD CLOSE NEWPORT , SAFFRON WALDEN
CB11 3QT, ESSEX
JAMES ALEXANDER HIGGINS (resigned)
Director, FINANCE DIRECTOR, 1993.07.19 - 1998.10.15
8 GLEBE FIELD ALMONDSBURY , BRISTOL
BS12 4DL, AVON
MICHAEL PAUL MANDL (resigned)
Director, COMPANY DIRECTOR, 1991.09.13 - 1996.11.15
NUNTHORPE LITTLE BADDOW ROAD DANBURY , CHELMSFORD
CM3 4NT, ESSEX
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 1999.11.26 - 1999.12.17
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAMIAN HUGH REID (resigned)
Director, DIRECTOR CORPORATE FINANCE, 1999.11.26 - 1999.12.17
81 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
GEOFFREY JOHN ROWLANDS (resigned)
Director, PRODUCT DIRECTOR, 2000.02.21 - 2002.05.22
73 QUILP DRIVE , CHELMSFORD
CM1 4YD, ESSEX
TIMOTHY JOHN SHEPPARD (resigned)
Director, MARKETING DIRECTOR, 1991.09.13 - 1991.12.31
126 HIGHFIELDS ROAD , WITHAM
CM8 2HH, ESSEX
JOHN CHARLES SPINKS (resigned)
Director, MANAGING DIRECTOR, 1992.01.08 - 1998.04.16
WATERMILL HOUSE SALTS LANE LOOSE , MAIDSTONE
ME15 0BD, KENT

Companies near to E2V TECHNOLOGIES (UK) ltd.

Information about the Private Limited Company E2V TECHNOLOGIES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data