TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED
Company number 01952517
- Company Overview for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- Filing history for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- People for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- Charges for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
- More for TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED (01952517)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | TM01 | Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 24 July 2024 | |
| 07 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 | |
| 05 Feb 2024 | AP01 | Appointment of Mrs Sarah Jane Dixon as a director on 31 January 2024 | |
| 25 Jan 2024 | AP01 | Appointment of Mr John Foley as a director on 31 December 2023 | |
| 25 Jan 2024 | TM01 | Termination of appointment of Richard Hilton Jones as a director on 31 December 2023 | |
| 24 Aug 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 13 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 14 Mar 2023 | TM01 | Termination of appointment of Richard Lek as a director on 1 March 2023 | |
| 14 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 | |
| 25 Nov 2022 | AP01 | Appointment of Mr Richard Lek as a director on 9 November 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Andrew John Ellis as a director on 1 October 2022 | |
| 25 Nov 2022 | TM01 | Termination of appointment of Moosa Farook Meah as a director on 9 November 2022 | |
| 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 | |
| 29 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 27 Sep 2021 | PSC02 | Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 23 September 2021 | |
| 27 Sep 2021 | PSC07 | Cessation of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 | |
| 27 Sep 2021 | PSC02 | Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021 | |
| 27 Sep 2021 | PSC07 | Cessation of Wormald Holdings (Uk) Limited as a person with significant control on 23 September 2021 | |
| 23 Sep 2021 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jul 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
| 12 Jul 2021 | AA | Full accounts made up to 30 September 2020 |