- Company Overview for CARRIER SOLUTIONS UK LTD. (03723803)
- Filing history for CARRIER SOLUTIONS UK LTD. (03723803)
- People for CARRIER SOLUTIONS UK LTD. (03723803)
- More for CARRIER SOLUTIONS UK LTD. (03723803)
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) |
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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
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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
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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
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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 |