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CARRIER TRANSICOLD (UK) LIMITED

Company number 01080363

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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)
15 Aug 2024 CH01 Director's details changed for Scott Thomas Dargan on 1 March 2015
13 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
09 Nov 2023 AA Full accounts made up to 30 November 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
01 Mar 2023 AP01 Appointment of Mr Mark Daniels as a director on 24 February 2023
28 Feb 2023 TM01 Termination of appointment of Andrew Wainwright as a director on 16 February 2023
10 Jan 2023 TM01 Termination of appointment of John Thomas Forster as a director on 31 December 2022
18 Nov 2022 AA Full accounts made up to 30 November 2021
22 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
03 Nov 2021 AA Full accounts made up to 30 November 2020
03 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Mar 2021 TM02 Termination of appointment of John Ross as a secretary on 3 January 2021
21 Jan 2021 TM01 Termination of appointment of Paul Knight as a director on 14 January 2021
21 Jan 2021 TM01 Termination of appointment of John William Joseph Ross as a director on 3 January 2021
21 Jan 2021 AP03 Appointment of Rachel Kirsty Owen as a secretary on 20 January 2021
21 Jan 2021 AP01 Appointment of James Andrew Bell as a director on 20 January 2021
21 Jan 2021 AP01 Appointment of Rachel Kirsty Owen as a director on 20 January 2021
14 Dec 2020 AA Full accounts made up to 30 November 2019
02 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
09 Dec 2019 AA Full accounts made up to 30 November 2018
18 Jul 2019 PSC02 Notification of Matlock Holdings Ltd as a person with significant control on 7 May 2019
18 Jul 2019 PSC07 Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
18 Jul 2019 PSC02 Notification of United Technologies Holdings Limited as a person with significant control on 19 February 2017
18 Jul 2019 PSC09 Withdrawal of a person with significant control statement on 18 July 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates