MACRON SAFETY SYSTEMS (UK) LIMITED
Company number 01169587
- Company Overview for MACRON SAFETY SYSTEMS (UK) LIMITED (01169587)
- Filing history for MACRON SAFETY SYSTEMS (UK) LIMITED (01169587)
- People for MACRON SAFETY SYSTEMS (UK) LIMITED (01169587)
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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) |
|---|---|---|---|
| 10 Oct 2024 | PSC07 | Cessation of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 26 September 2024 | |
| 10 Oct 2024 | PSC02 | Notification of Johnson Controls International Plc as a person with significant control on 26 September 2024 | |
| 08 Jul 2024 | AP01 | Appointment of Mr Christopher James Obern as a director on 5 July 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Robert Wade as a director on 5 July 2024 | |
| 05 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 30 September 2022 | |
| 06 Sep 2023 | AP01 | Appointment of Jennifer Shaw as a director on 18 August 2023 | |
| 05 Sep 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 24 Mar 2023 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | |
| 07 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 Jun 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
| 22 Feb 2022 | PSC02 | Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 21 December 2021 | |
| 09 Feb 2022 | PSC07 | Cessation of Tyco Fire & Integrated Solutions (Uk) Limited as a person with significant control on 21 December 2021 | |
| 12 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 12 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
| 30 Jun 2020 | CH01 | Director's details changed for Robert Wade on 23 June 2020 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 15 Jan 2020 | AP01 | Appointment of Robert Wade as a director on 23 December 2019 | |
| 13 Nov 2019 | AA | Full accounts made up to 30 September 2018 | |
| 21 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 20 Mar 2019 | TM01 | Termination of appointment of John Huxtable as a director on 27 February 2019 |