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DETECTOR ELECTRONICS (U.K.) LIMITED

Company number 01617797

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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)
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
  • RES13 ‐ CC04 form to be filed 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 81,000
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