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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)
13 Nov 2009 AP01 Appointment of Mr Richard Charles Miller as a director
15 Oct 2009 TM01 Termination of appointment of Peter Leonard as a director
19 Aug 2009 288a Director appointed david edward roberts
06 Aug 2009 288a Director appointed andrew bowie
06 Jul 2009 363a Return made up to 16/06/09; full list of members
02 Jul 2009 288b Appointment terminated director mark clegg
08 May 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict 11/02/2009
15 Aug 2008 288c Director's change of particulars / deryk bull / 31/07/2008
12 Aug 2008 AA Full accounts made up to 30 September 2007
04 Jul 2008 363a Return made up to 16/06/08; full list of members
06 Jun 2008 288a Director appointed deryk william bull
30 Apr 2008 AA Full accounts made up to 30 September 2006
20 Mar 2008 288b Appointment terminated director phillip ford
20 Mar 2008 288b Appointment terminated director david robinson
04 Mar 2008 288c Director's change of particulars / phillip ford / 12/02/2008
10 Sep 2007 353 Location of register of members
02 Jul 2007 363a Return made up to 16/06/07; full list of members
02 Jul 2007 288c Director's particulars changed
02 Jul 2007 353 Location of register of members
30 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned
15 Jan 2007 288b Secretary resigned
11 Jan 2007 288a New secretary appointed
27 Nov 2006 AA Full accounts made up to 30 September 2005