Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Matthew Stephen Short as a director on 22 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of David William Roberts as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Andrew Robin Percy as a director on 22 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Miss Alexandra Elizabeth Gooch as a director on 22 December 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Florian Magro Rodrigues as a director on 31 May 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA England to United Technologies House Guildford Road Fetcham Leatherhead KT22 9UT on 22 December 2021
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22 Dec 2021 |
AP03 |
Appointment of Mr Simon Derrick Boniface as a secretary on 22 December 2021
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22 Dec 2021 |
TM02 |
Termination of appointment of Julie Catherine Beake as a secretary on 22 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Utc Pensions Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA to Raytheon Technologies Corporation Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA on 10 December 2020
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31 Mar 2020 |
PSC02 |
Notification of Matlock Holdings Limited as a person with significant control on 17 February 2020
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31 Mar 2020 |
PSC07 |
Cessation of Carrier Holdings Limited as a person with significant control on 17 February 2020
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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12 Dec 2019 |
PSC02 |
Notification of Carrier Holdings Limited as a person with significant control on 16 October 2019
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30 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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24 Jun 2019 |
AP01 |
Appointment of Mr David William Roberts as a director on 20 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Gerrard Mcfarlane Bone as a director on 19 June 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
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