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) |
|---|---|---|---|
| 03 Jul 2013 | AA | Full accounts made up to 28 September 2012 | |
| 24 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 31 Oct 2012 | AP01 | Appointment of Peter Schieser as a director | |
| 31 Oct 2012 | TM01 | Termination of appointment of Christopher Oster as a director | |
| 17 Sep 2012 | AP01 | Appointment of Mr Anton Bernard Alphonsus as a director | |
| 17 Sep 2012 | AP01 | Appointment of Mr Keith Andrew Taylor as a director | |
| 17 Sep 2012 | TM01 | Termination of appointment of Alan Hayes as a director | |
| 17 Sep 2012 | TM01 | Termination of appointment of Francis Mckendry as a director | |
| 09 Jul 2012 | CC04 | Statement of company's objects | |
| 29 Jun 2012 | RESOLUTIONS |
Resolutions
|
|
| 27 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
| 22 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 23 Jun 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 26 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
| 07 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 31 Mar 2011 | AP01 | Appointment of Mr Jordi Andreu as a director | |
| 31 Mar 2011 | AP01 | Appointment of Mr Francis James Mckendry as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Simon Rooks as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Richard Miller as a director | |
| 23 Jul 2010 | AP01 | Appointment of Christopher Oster as a director | |
| 02 Jul 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 29 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Jun 2010 | AD03 | Register(s) moved to registered inspection location | |
| 29 Jun 2010 | AD03 | Register(s) moved to registered inspection location |