TYCO FIRE PRODUCTS MANUFACTURING LIMITED

Company number 01841522

Date	Type	Description	View / Download
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 3	(3 pages)
05 Jul 2024	AA	Full accounts made up to 30 September 2023	(36 pages)
16 May 2024	TM01	Termination of appointment of Mark James Macmichael as a director on 16 May 2024	(1 page)
16 May 2024	AP01	Appointment of Mr Mark Richard Ivill as a director on 16 May 2024	(2 pages)
07 Dec 2023	PSC02	Notification of Johnson Controls International Public Limited Company as a person with significant control on 1 October 2020	(2 pages)
07 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 7 December 2023	(2 pages)
01 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(36 pages)
20 Apr 2023	TM01	Termination of appointment of Damien Morris as a director on 31 March 2023	(1 page)
20 Apr 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	(1 page)
14 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 20 December 2021	(3 pages)
02 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
07 Jul 2022	AA	Full accounts made up to 30 September 2021	(37 pages)
05 Jul 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	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with no updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23	(4 pages)
27 Jul 2021	AP01	Appointment of Christopher James Obern as a director on 30 June 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Joseph Paul Harvey-Nimmo as a director on 30 June 2021	(1 page)
12 Jul 2021	AA	Full accounts made up to 30 September 2020	(30 pages)
14 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with updates	(4 pages)
21 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Oct 2020	PSC07	Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 1 October 2020	(1 page)
21 Oct 2020	PSC02	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 8 July 2020	(2 pages)
21 Oct 2020	PSC07	Cessation of Tyco European Metal Framing Limited as a person with significant control on 8 July 2020	(1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	(29 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)