CARRIER UK HOLDINGS LIMITED

Company number 06774387

Date	Type	Description	View / Download
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(159 pages)
17 May 2016	TM01	Termination of appointment of Evan Francis Smith as a director on 6 May 2016	(2 pages)
16 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 5	(4 pages)
21 Jan 2016	AP01	Appointment of Stuart Bottomley as a director on 6 January 2016	(3 pages)
15 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4	(9 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(75 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 3	(4 pages)
23 Jan 2015	CH01	Director's details changed for Mr Christian Bruno Jean Idczak on 23 January 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 3	(9 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-11 GBP 3 ANNOTATION This document replaces the AR01 registered on 17TH January 2014 as it was not properly delivered.	(20 pages)
06 Feb 2014	CH01	Director's details changed for Michael Patrick Ryan on 17 January 2014	(3 pages)
17 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 11TH February 2014.	(10 pages)
17 Jan 2014	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jan 2014	AD01	Registered office address changed from , Stratford Road Shirley, Solihull, B90 4LA on 16 January 2014	(1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 3	(4 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 22 November 2013 GBP 2.00	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Nov 2013	TM01	Termination of appointment of Robert Fulton as a director	(1 page)
12 Nov 2013	TM01	Termination of appointment of Richard Bewboult as a director	(1 page)
12 Nov 2013	AP01	Appointment of Rajinder Singh Kullar as a director	(3 pages)
12 Nov 2013	AP01	Appointment of Christian Bruno Jean Idczak as a director	(3 pages)
12 Nov 2013	AP01	Appointment of Evan Francis Smith as a director	(3 pages)
12 Nov 2013	AP01	Appointment of Christopher Herbert Kurt Von Witzky as a director	(3 pages)