CARLISLE FLUID TECHNOLOGIES UK LIMITED

Company number 07656273

Date	Type	Description	View / Download
30 Jun 2020	TM01	Termination of appointment of David Gavin Smith as a director on 10 May 2020	(1 page)
06 Apr 2020	AP01	Appointment of Titus Ball as a director on 23 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Ian Rodney Reid as a director on 23 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Robert Michael Roche as a director on 23 March 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Michael L Roberson as a director on 23 March 2020	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
04 Sep 2019	PSC02	Notification of Carlisle Global Ii Limited as a person with significant control on 24 April 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Carlisle Companies Inc as a person with significant control on 24 April 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Alex James Norris as a director on 3 June 2019	(1 page)
23 Nov 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
16 Oct 2018	AP01	Appointment of Robert Michael Roche as a director on 11 September 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Alex James Norris as a director on 11 September 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Steven J Ford as a director on 11 September 2018	(1 page)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
09 Jul 2018	TM01	Termination of appointment of Barry Holt as a director on 31 December 2017	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
19 Jul 2017	PSC02	Notification of Carlisle Companies Inc as a person with significant control on 29 June 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	CH01	Director's details changed for Mr Barry Holt on 1 June 2016	(2 pages)
13 Jul 2017	CH01	Director's details changed for Mr Steven J Ford on 1 July 2015	(2 pages)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-30	(3 pages)
30 Dec 2016	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to Ringwood Road Bournemouth Dorset BH11 9LH on 30 December 2016	(1 page)
20 Dec 2016	AD01	Registered office address changed from Ringwood Road Bournemouth Dorset BH11 9LH United Kingdom to 400 Capability Green Luton Bedfordshire LU1 3AE on 20 December 2016	(1 page)