- Company Overview for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- Filing history for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- People for TYCO HOLDINGS (U.K.) LIMITED (02504868)
- More for TYCO HOLDINGS (U.K.) LIMITED (02504868)
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
|
|
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
|
|
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 |