DETECTOR ELECTRONICS (U.K.) LIMITED
Company number 01617797
- Company Overview for DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)
- Filing history for DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)
- People for DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)
- Charges for DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)
- More for DETECTOR ELECTRONICS (U.K.) LIMITED (01617797)
| 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) |
|---|---|---|---|
| 16 May 2025 | RP04PSC02 | Second filing for the notification of Carrier Global Corporation as a person with significant control | |
| 07 May 2025 | RP04PSC07 | Second filing for the cessation of Matlock Holdings Limited as a person with significant control | |
| 07 May 2025 | AP01 | Appointment of Mr Daniel Graham Coldman as a director on 1 April 2025 | |
| 13 Mar 2025 | TM01 | Termination of appointment of David Keith Riddle as a director on 13 March 2025 | |
| 26 Feb 2025 | CS01 | Confirmation statement made on 26 February 2025 with updates | |
| 06 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Nov 2024 | CH01 | Director's details changed for David Keith Riddle on 17 October 2024 | |
| 06 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | RESOLUTIONS |
Resolutions
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| 30 Oct 2024 | CC04 | Statement of company's objects | |
| 29 Oct 2024 | MR01 | Registration of charge 016177970002, created on 29 October 2024 | |
| 17 Oct 2024 | AD01 | Registered office address changed from 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ to Detector Electronics (U.K.) Limited, Rourke House Office G11, Watermans Business Park the Causeway Staines TW18 3BA on 17 October 2024 | |
| 29 Jul 2024 | AP01 | Appointment of Mrs Lu Wang as a director on 1 July 2024 | |
| 24 Jul 2024 | PSC02 | Notification of Detector Electronics Buyer Uk Limited as a person with significant control on 1 July 2024 | |
| 22 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
| 10 Jul 2024 | PSC07 | Cessation of Carrier Global Corporation as a person with significant control on 1 July 2024 | |
| 27 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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| 03 May 2024 | PSC02 |
Notification of Carrier Global Corporation as a person with significant control on 3 May 2024
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| 03 May 2024 | PSC07 |
Cessation of Matlock Holdings Limited as a person with significant control on 3 May 2024
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| 07 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with no updates | |
| 22 Jul 2022 | TM02 | Termination of appointment of Abigail Moore as a secretary on 21 July 2022 | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 |