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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)
17 Sep 2012 TM01 Termination of appointment of Alan Hayes as a director
17 Sep 2012 TM01 Termination of appointment of Francis Mckendry as a director
09 Jul 2012 CC04 Statement of company's objects
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2012 AA Full accounts made up to 30 September 2011
22 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
23 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2011 AA Full accounts made up to 30 September 2010
31 Mar 2011 AP01 Appointment of Mr Jordi Andreu as a director
31 Mar 2011 AP01 Appointment of Mr Francis James Mckendry as a director
06 Oct 2010 TM01 Termination of appointment of Simon Rooks as a director
06 Oct 2010 TM01 Termination of appointment of Richard Miller as a director
23 Jul 2010 AP01 Appointment of Christopher Oster as a director
02 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
28 Jun 2010 TM01 Termination of appointment of David Roberts as a director
04 May 2010 AA Full accounts made up to 30 September 2009
24 Mar 2010 AP01 Appointment of Miss Janine Bramall as a director
13 Nov 2009 AP01 Appointment of Mr Simon Neal Rooks as a director