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TYCO EUROPEAN METAL FRAMING LIMITED

Company number 03704354

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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)
08 Jul 2013	AA	Full accounts made up to 28 September 2012	View PDF Full accounts made up to 28 September 2012 - link opens in a new window - 22 pages (22 pages)
01 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jan 2013	AD01	Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013	View PDF Registered office address changed from Security House the Summit Hanworth Road Sudbury on Thames Middlesex TW16 5DB United Kingdom on 8 January 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
24 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AP01	Appointment of Andrew Bowie as a director	View PDF Appointment of Andrew Bowie as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	AP03	Appointment of Mr Anton Bernard Alphonsus as a secretary	View PDF Appointment of Mr Anton Bernard Alphonsus as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AD01	Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011	View PDF Registered office address changed from Victoria Road Leeds West Yorkshire LS11 5UG on 16 December 2011 - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM02	Termination of appointment of Alison Boldison as a secretary	View PDF Termination of appointment of Alison Boldison as a secretary - link opens in a new window - 1 page (1 page)
16 Dec 2011	TM01	Termination of appointment of Richard Laws as a director	View PDF Termination of appointment of Richard Laws as a director - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Full accounts made up to 24 September 2010	View PDF Full accounts made up to 24 September 2010 - link opens in a new window - 23 pages (23 pages)
31 Jan 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AA	Full accounts made up to 25 September 2009	View PDF Full accounts made up to 25 September 2009 - link opens in a new window - 26 pages (26 pages)
08 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Full accounts made up to 26 September 2008	View PDF Full accounts made up to 26 September 2008 - link opens in a new window - 23 pages (23 pages)
10 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	288a	Director appointed richard laws logged form	View PDF Director appointed richard laws logged form - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288b	Appointment terminated director sabine reimann	View PDF Appointment terminated director sabine reimann - link opens in a new window - 1 page (1 page)

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