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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2021 PSC07 Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021
View PDF Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021 PSC02 Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021
View PDF Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021 PSC07 Cessation of Wormald Holdings (Uk) Limited as a person with significant control on 23 September 2021
View PDF Cessation of Wormald Holdings (Uk) Limited as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021 AA Full accounts made up to 30 September 2020
View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 45 pages (45 pages)
05 Aug 2020 AA Full accounts made up to 30 September 2019
View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
24 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020 CH01 Director's details changed for Mr Richard Hilton Jones on 6 August 2018
View PDF Director's details changed for Mr Richard Hilton Jones on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2020 TM01 Termination of appointment of Deryk William Bull as a director on 30 April 2020
View PDF Termination of appointment of Deryk William Bull as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2019 AA Full accounts made up to 30 September 2018
View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
21 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018 AA Full accounts made up to 30 September 2017
View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 35 pages (35 pages)
28 Aug 2018 AP01 Appointment of Mr Richard Hilton Jones as a director on 6 August 2018
View PDF Appointment of Mr Richard Hilton Jones as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018 TM01 Termination of appointment of Janine Bramall as a director on 31 May 2018
View PDF Termination of appointment of Janine Bramall as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2018 AA Full accounts made up to 30 September 2016
View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 34 pages (34 pages)
15 Jan 2018 AP01 Appointment of James Paul Earnshaw as a director on 4 January 2018
View PDF Appointment of James Paul Earnshaw as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018 TM01 Termination of appointment of Jordi Andreu as a director on 31 December 2017
View PDF Termination of appointment of Jordi Andreu as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
23 Oct 2017 TM01 Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017
View PDF Termination of appointment of Keith Andrew Taylor as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
View PDF Appointment of Mr Mark Ayre as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
View PDF Termination of appointment of Andrew Bowie as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017 CH01 Director's details changed for Moosa Farook Meah on 25 July 2017
View PDF Director's details changed for Moosa Farook Meah on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017 CH01 Director's details changed for Mr Andrew John Ellis on 25 July 2017
View PDF Director's details changed for Mr Andrew John Ellis on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
View PDF Director's details changed for Mr Andrew Bowie on 30 June 2017 - link opens in a new window - 2 pages (2 pages)