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PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITED

Company number 02247430

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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)
29 Oct 2024 SH02 Statement of capital on 2 October 2024
  • GBP 17,308,332
03 Oct 2024 SH19 Statement of capital on 3 October 2024
  • GBP 1.038499
03 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2024 CAP-SS Solvency Statement dated 02/10/24
03 Oct 2024 SH20 Statement by Directors
22 Aug 2024 AP01 Appointment of Mr Lazare Mounzeo as a director on 21 August 2024
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
03 May 2024 CH01 Director's details changed for Olga Slipetska on 21 April 2024
11 Apr 2024 AA Full accounts made up to 31 December 2022
02 Apr 2024 TM01 Termination of appointment of Lionel Norbert Marc Caillat as a director on 22 March 2024
08 Jan 2024 PSC02 Notification of Honeywell Acquisitions Ii Limited as a person with significant control on 8 December 2023
08 Jan 2024 PSC07 Cessation of Pittway Uk Limited as a person with significant control on 8 December 2023
23 Nov 2023 AP01 Appointment of Olga Slipetska as a director on 23 November 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
09 Jan 2023 AA Full accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
14 Jan 2022 AA Full accounts made up to 31 December 2020
05 Jan 2022 TM01 Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Lionel Norbert Marc Caillat as a director on 31 December 2021
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Jan 2020 TM01 Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019
07 Jan 2020 MA Memorandum and Articles of Association
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association