CARRIER SOLUTIONS UK LTD.

Company number 03723803

Date	Type	Description	View / Download
01 Sep 2016	AA	Full accounts made up to 30 November 2015	(48 pages)
01 Aug 2016	AP01	Appointment of Hideyuki Kumazawa as a director on 1 August 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Yu Saito as a director on 1 August 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 17,600,000	(9 pages)
02 Mar 2016	AD02	Register inspection address has been changed from C/O Agnes D'cruz United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
14 Nov 2015	AA	Full accounts made up to 30 November 2014	(52 pages)
05 Oct 2015	TM02	Termination of appointment of Agnes Mary D'cruz as a secretary on 11 June 2015	(1 page)
05 Oct 2015	AP03	Appointment of Mr Robert Sloss as a secretary on 28 September 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Anthony Brennan as a director on 31 March 2015	(1 page)
31 Mar 2015	AP01	Appointment of Mr Steven Thomas Mcdonald as a director on 31 March 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 17,600,000	(10 pages)
25 Mar 2015	TM01	Termination of appointment of Hidenari Tsuru as a director on 1 December 2014	(1 page)
25 Mar 2015	CH01	Director's details changed for Yu Saito on 30 January 2015	(2 pages)
25 Mar 2015	CH01	Director's details changed for Mr Richard Hilton Jones on 25 March 2015	(2 pages)
25 Mar 2015	CH03	Secretary's details changed for Ms Agnes Mary D'cruz on 25 March 2015	(1 page)
01 Dec 2014	AP01	Appointment of Mr Toshiaki Wazawa as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Jean-Francois Hendrickx as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Helen Katherine Muir as a director on 1 December 2014	(1 page)
05 Sep 2014	AA	Full accounts made up to 30 November 2013	(30 pages)
29 Apr 2014	AP01	Appointment of Mr Anthony Brennan as a director	(2 pages)
29 Apr 2014	TM01	Termination of appointment of Nordine Benzakour as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 17,600,000	(9 pages)
04 Dec 2013	AP01	Appointment of Mr Richard Hilton Jones as a director	(2 pages)
04 Dec 2013	TM01	Termination of appointment of James Whelan as a director	(1 page)
17 Oct 2013	AA	Full accounts made up to 30 November 2012	(28 pages)