ALLEGION (UK) LIMITED

Company number 00029131

Date	Type	Description	View / Download
11 Oct 2018	AP03	Appointment of Ms Maria Lucena Gomez as a secretary on 10 October 2018	(2 pages)
11 Oct 2018	TM02	Termination of appointment of Niamh Doherty as a secretary on 10 October 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
09 Aug 2016	AD01	Registered office address changed from Bescot Crescent Walsall West Midlands WS1 4DL to 35 Rocky Lane Aston Birmingham B6 5RQ on 9 August 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 6,048,720	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
24 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 6,048,720	(5 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
22 May 2014	MISC	Section 519	(1 page)
24 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 6,048,720	(5 pages)
06 Dec 2013	CERTNM	Company name changed ingersoll rand security technologies LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06	(3 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
02 Dec 2013	AP03	Appointment of Ms. Niamh Doherty as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Mihaela Cristea as a secretary	(1 page)
02 Oct 2013	SH19	Statement of capital on 2 October 2013 GBP 6,048,720	(4 pages)
02 Oct 2013	SH20	Statement by directors	(1 page)
02 Oct 2013	CAP-SS	Solvency statement dated 26/09/13	(1 page)
02 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled & credited to distributable reserve 26/09/2013	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(32 pages)
01 Aug 2013	TM01	Termination of appointment of Patrick Mares as a director	(1 page)
25 Apr 2013	CC04	Statement of company's objects	(2 pages)