TYCO HOLDINGS (U.K.) LIMITED

Company number 02504868

Date	Type	Description	View / Download
05 Nov 2012	TM01	Termination of appointment of Kim Ochiltree as a director	(1 page)
16 Oct 2012	AP01	Appointment of Mirza Dautbegovic as a director	(2 pages)
16 Oct 2012	AP01	Appointment of Andrew Bowie as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Paul Janusz as a director	(1 page)
03 Oct 2012	AP01	Appointment of Peter Schieser as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Christopher Oster as a director	(1 page)
01 Oct 2012	AD01	Registered office address changed from , 114 Middlesex Street, London, E1 7HY, United Kingdom on 1 October 2012	(1 page)
16 Aug 2012	TM01	Termination of appointment of Francis Mckendry as a director	(1 page)
04 Jul 2012	TM01	Termination of appointment of Shelley Stewart Jr as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/10/13.	(10 pages)
15 Jun 2011	CC04	Statement of company's objects	(2 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/10/13.	(10 pages)
07 Apr 2011	AA	Full accounts made up to 30 September 2010	(22 pages)
29 Nov 2010	TM01	Termination of appointment of David Roberts as a director	(1 page)
13 Jul 2010	AA	Full accounts made up to 30 September 2009	(22 pages)
25 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/10/13.	(8 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 May 2010	AD02	Register inspection address has been changed	(1 page)
06 Apr 2010	AD01	Registered office address changed from , Broadgate West 7Th Floor, 9 Appold Street, London, EC2A 2AP on 6 April 2010	(1 page)