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) |
|---|---|---|---|
| 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 | |
| 03 May 2024 | PSC07 | Cessation of Matlock Holdings Limited as a person with significant control on 3 May 2024 | |
| 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 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 11 July 2021 with updates | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 16 Nov 2020 | CH01 | Director's details changed for David Keith Riddle on 4 October 2017 | |
| 16 Nov 2020 | CH01 | Director's details changed for David Keith Riddle on 4 October 2017 | |
| 19 Aug 2020 | CS01 | Confirmation statement made on 11 July 2020 with no updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Jul 2019 | CS01 | Confirmation statement made on 11 July 2019 with no updates |