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TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITED

Company number 01952517

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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)
27 Mar 2017 TM02 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017
27 Mar 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
28 Sep 2016 AA Full accounts made up to 25 September 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2016 CH01 Director's details changed for Miss Janine Bramall on 12 July 2016
29 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,000,000
05 Feb 2016 TM01 Termination of appointment of David Alexander Charles as a director on 31 January 2016
16 Dec 2015 AP01 Appointment of Miss Janine Bramall as a director on 8 December 2015
19 Nov 2015 AP01 Appointment of David Alexander Charles as a director on 19 November 2015
14 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2,000,000
14 Jul 2015 CH01 Director's details changed for Mr Anton Bernard Alphonsus on 13 July 2015
14 Jul 2015 CH03 Secretary's details changed for Mr Anton Bernard Alphonsus on 13 July 2015
13 Jul 2015 TM01 Termination of appointment of Mark Roland Briglia as a director on 31 March 2015
01 Jul 2015 AA Full accounts made up to 26 September 2014
29 Oct 2014 AA Full accounts made up to 27 September 2013
24 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2,000,000
11 Dec 2013 TM01 Termination of appointment of Janine Bramall as a director
09 Dec 2013 AP01 Appointment of Mark Roland Briglia as a director
03 Jul 2013 AA Full accounts made up to 28 September 2012
24 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Peter Schieser as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Oster as a director
17 Sep 2012 AP01 Appointment of Mr Anton Bernard Alphonsus as a director
17 Sep 2012 AP01 Appointment of Mr Keith Andrew Taylor as a director