TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
Company number 01952517
- Company Overview for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- Filing history for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- People for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- Charges for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- More for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | CH01 | Director's details changed for Mr Keith Andrew Taylor on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for Miss Janine Bramall on 30 June 2017 | |
| 21 Jul 2017 | CH01 | Director's details changed for Peter Schieser on 30 June 2017 | |
| 11 Jul 2017 | AP01 | Appointment of Moosa Farook Meah as a director on 3 July 2017 | |
| 11 Jul 2017 | AP01 | Appointment of Mr Andrew John Ellis as a director on 3 July 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 27 Mar 2017 | TM02 | Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 | |
| 28 Sep 2016 | AA | Full accounts made up to 25 September 2015 | |
| 10 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 19 Jul 2016 | CH01 | Director's details changed for Miss Janine Bramall on 12 July 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 05 Feb 2016 | TM01 | Termination of appointment of David Alexander Charles as a director on 31 January 2016 | |
| 16 Dec 2015 | AP01 | Appointment of Miss Janine Bramall as a director on 8 December 2015 | |
| 19 Nov 2015 | AP01 | Appointment of David Alexander Charles as a director on 19 November 2015 | |
| 14 Jul 2015 | AR01 |
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
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| 14 Jul 2015 | CH01 | Director's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 | |
| 14 Jul 2015 | CH03 | Secretary's details changed for Mr Anton Bernard Alphonsus on 13 July 2015 | |
| 13 Jul 2015 | TM01 | Termination of appointment of Mark Roland Briglia as a director on 31 March 2015 | |
| 01 Jul 2015 | AA | Full accounts made up to 26 September 2014 | |
| 29 Oct 2014 | AA | Full accounts made up to 27 September 2013 | |
| 24 Jun 2014 | AR01 |
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 11 Dec 2013 | TM01 | Termination of appointment of Janine Bramall as a director | |
| 09 Dec 2013 | AP01 | Appointment of Mark Roland Briglia as a director |