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TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

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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)
10 Dec 2019 AA Full accounts made up to 30 September 2018
16 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
30 Jan 2019 AA Full accounts made up to 30 September 2017
04 Jul 2018 TM01 Termination of appointment of David Richard Symonds as a director on 30 June 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
25 Jan 2018 AUD Auditor's resignation
22 Jan 2018 AA Full accounts made up to 30 September 2016
26 Oct 2017 TM01 Termination of appointment of Mirza Dautbegovic as a director on 21 July 2017
14 Sep 2017 AP01 Appointment of Mr Mark Ayre as a director on 31 August 2017
13 Sep 2017 TM01 Termination of appointment of Andrew Bowie as a director on 31 August 2017
24 Jul 2017 CH03 Secretary's details changed for Rosalind Hilary Ben Shabat on 30 June 2017
24 Jul 2017 CH01 Director's details changed for Mr Andrew Bowie on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Mirza Dautbegovic on 30 June 2017
21 Jul 2017 CH01 Director's details changed for David Richard Symonds on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Peter Schieser on 30 June 2017
01 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 150,368,746
20 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
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 150,368,745
29 Sep 2015 AA Full accounts made up to 26 September 2014
04 Sep 2015 TM01 Termination of appointment of Sian Carolyn Hughes as a director on 19 August 2015
02 Sep 2015 TM01 Termination of appointment of Mark Paul Buffery as a director on 25 August 2015