CARRIER UK HOLDINGS LIMITED

Company number 06774387

Date	Type	Description	View / Download
07 May 2020	AP01	Appointment of Ms Emma Leigh as a director on 5 May 2020	(2 pages)
03 Apr 2020	PSC07	Cessation of United Technologies Corporation as a person with significant control on 3 April 2020	(1 page)
03 Apr 2020	PSC02	Notification of Carrier Global Corporation as a person with significant control on 3 April 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Peter Ross as a director on 9 March 2020	(1 page)
09 Mar 2020	AP01	Appointment of Gabriela Sergent as a director on 9 March 2020	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with updates	(4 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(117 pages)
05 Aug 2019	SH20	Statement by Directors	(6 pages)
05 Aug 2019	SH19	Statement of capital on 5 August 2019 GBP 6	(3 pages)
05 Aug 2019	CAP-SS	Solvency Statement dated 30/07/19	(6 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/07/2019	(2 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 6.00	(4 pages)
27 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(107 pages)
30 May 2018	AP01	Appointment of Patricia Catherine Moran as a director on 21 May 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Michael Patrick Ryan as a director on 19 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Christopher Herbert Kurt Von Witzky as a director on 10 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Stuart Bottomley as a director on 15 January 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Peter Ross as a director on 15 January 2018	(2 pages)
26 Jan 2018	AP01	Appointment of Mr James Terence George Laurence as a director on 15 January 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
23 Nov 2017	AD01	Registered office address changed from Mathisen Way Colnbrook Slough SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 23 November 2017	(1 page)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(98 pages)
22 May 2017	TM01	Termination of appointment of Rajinder Singh Kullar as a director on 25 April 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)