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MOTOROLA SOLUTIONS UK ACQUISITION COMPANY LIMITED

Company number 09957218

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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)
07 May 2021 CH01 Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020
29 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
28 Feb 2020 TM02 Termination of appointment of Joanne Bamber as a secretary on 20 February 2020
28 Feb 2020 AP03 Appointment of David Jonathan Richard England as a secretary on 20 February 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 CH03 Secretary's details changed for Ms Joanne Bamber on 30 June 2017
12 Apr 2019 AP01 Appointment of Oscar Lynn Alexander Henken as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Akash Raj as a director on 1 April 2019
21 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 December 2017
06 Nov 2018 TM01 Termination of appointment of John Kenneth Wozniak as a director on 31 October 2018
06 Nov 2018 AP01 Appointment of Daniel George Pekofske as a director on 31 October 2018
18 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Andreas Cioska as a director on 4 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 AD01 Registered office address changed from Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD United Kingdom to Nova South 160 Victoria Street London SW1E 5LB on 30 June 2017
06 Mar 2017 AP01 Appointment of Akash Raj as a director on 24 February 2017
03 Mar 2017 TM01 Termination of appointment of Ian Mccullagh as a director on 24 February 2017
03 Mar 2017 AP01 Appointment of Andreas Cioska as a director on 24 February 2017
01 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • USD 101.00
04 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-18
  • USD 1