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CARRIER INVESTMENTS UK LIMITED

Company number 07099727

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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)
03 Mar 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
18 Dec 2020 AP01 Appointment of James Terrence George Laurence as a director on 15 December 2020
04 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-02
20 Aug 2020 CH01 Director's details changed for Mr Christian Bruno Jean Idczak on 3 April 2020
07 May 2020 TM01 Termination of appointment of Gabriela Sergent as a director on 5 May 2020
07 May 2020 TM01 Termination of appointment of Patricia Catherine Moran as a director on 5 May 2020
07 May 2020 AP01 Appointment of Barend Jacobus Van Der Merwe as a director on 5 May 2020
07 May 2020 AP01 Appointment of Ms Emma Leigh as a director on 5 May 2020
03 Apr 2020 PSC02 Notification of Carrier Global Corporation as a person with significant control on 3 April 2020
03 Apr 2020 PSC07 Cessation of United Technologies Corporation as a person with significant control on 3 April 2020
09 Mar 2020 TM01 Termination of appointment of Peter Ross as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Gabriela Sergent as a director on 9 March 2020
03 Feb 2020 SH20 Statement by Directors
03 Feb 2020 SH19 Statement of capital on 3 February 2020
  • GBP 4
03 Feb 2020 CAP-SS Solvency Statement dated 31/01/20
03 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/01/2020
13 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 4
12 Aug 2019 AAMD Amended full accounts made up to 31 December 2018
26 Jul 2019 AA Full accounts made up to 31 December 2018
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 3.00
15 Jul 2019 CAP-SS Solvency Statement dated 12/07/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 12/07/2019