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CARRIER SOLUTIONS UK LTD.

Company number 03723803

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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)
09 Sep 2024 TM02 Termination of appointment of Simon Boniface as a secretary on 4 September 2024
09 Sep 2024 AP03 Appointment of Romuald Gilbert Jack Thierry as a secretary on 4 September 2024
09 Sep 2024 TM01 Termination of appointment of Jean-Francois Hendrickx as a director on 29 June 2024
18 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 06/05/2024
18 May 2024 MA Memorandum and Articles of Association
07 May 2024 CERTNM Company name changed toshiba carrier uk LTD.\certificate issued on 07/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-06
05 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
20 Jan 2024 AA Full accounts made up to 30 November 2022
13 Jul 2023 MA Memorandum and Articles of Association
13 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authority for the directors/power to allot not restricted to any maximum number 26/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 SH08 Change of share class name or designation
12 Jul 2023 SH10 Particulars of variation of rights attached to shares
09 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
09 Mar 2023 CH01 Director's details changed for Mr Andrew Justin Paddock on 9 March 2023
09 Mar 2023 CH03 Secretary's details changed for Simon Boniface on 9 March 2023
09 Mar 2023 CH01 Director's details changed for Mr David Ernest George Dunn on 9 March 2023
30 Nov 2022 AA Full accounts made up to 30 November 2021
26 Aug 2022 AP01 Appointment of Mr Toru Otsuka as a director on 1 March 2022
26 Aug 2022 TM01 Termination of appointment of Akio Tateishi as a director on 1 January 2021
04 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
11 Nov 2021 AP01 Appointment of Miss Alexandra Elizabeth Gooch as a director on 8 November 2021
11 Nov 2021 AP01 Appointment of Mr Andrew Justin Paddock as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Tony Jabbour as a director on 8 November 2021
11 Nov 2021 TM01 Termination of appointment of Simon Ross Harden Mcmullen as a director on 8 November 2021
15 Oct 2021 AA Full accounts made up to 30 November 2020