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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)
20 May 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
04 Dec 2020 AA Full accounts made up to 30 November 2019
27 Apr 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
04 Nov 2019 AA Full accounts made up to 30 November 2018
09 Apr 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
05 Dec 2018 AP01 Appointment of Mr Tony Jabbour as a director on 15 October 2018
05 Dec 2018 TM01 Termination of appointment of Didier Claude Da Costa as a director on 15 October 2018
20 Sep 2018 AA Full accounts made up to 30 November 2017
30 Aug 2018 AP03 Appointment of Simon Boniface as a secretary on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Robert Sloss as a secretary on 30 August 2018
01 Jun 2018 AP01 Appointment of Akio Tateishi as a director on 21 May 2018
31 May 2018 TM01 Termination of appointment of Takashi Nakahori as a director on 25 May 2018
24 Apr 2018 PSC02 Notification of Foray 414 Limited as a person with significant control on 26 February 2017
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
06 Mar 2018 AP01 Appointment of Shoichiro Shirakawa as a director on 23 February 2018
06 Mar 2018 TM01 Termination of appointment of Toshiaki Wazawa as a director on 23 February 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of Richard Hilton Jones as a director on 31 October 2017
21 Nov 2017 AP01 Appointment of Mr David Ernest George Dunn as a director on 31 October 2017
20 Nov 2017 AP01 Appointment of Mr Simon Ross Harden Mcmullen as a director on 31 October 2017
25 Sep 2017 TM01 Termination of appointment of Steven Thomas Mcdonald as a director on 9 September 2017
12 Sep 2017 AA Full accounts made up to 30 November 2016
28 Feb 2017 CS01 Confirmation statement made on 26 February 2017 with updates
14 Feb 2017 AP01 Appointment of Takashi Nakahori as a director on 26 January 2017
14 Feb 2017 TM01 Termination of appointment of Hideyuki Kumazawa as a director on 26 January 2017