Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2023 |
PSC02 |
Notification of Johnson Controls International Plc as a person with significant control on 13 July 2023
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19 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 19 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
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04 Oct 2023 |
AD02 |
Register inspection address has been changed to 2 New Street Square London EC4A 3BZ
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04 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Security House the Summit Hanworth Road Sunbury-on-Thames Middlesex TW16 5DB on 4 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mark Albert Hill as a director on 13 July 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Kurt Von Koch as a director on 13 July 2023
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27 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Feb 2022 |
CH01 |
Director's details changed for Kurt Von Koch on 1 February 2022
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11 Nov 2021 |
CERTNM |
Company name changed fms bidco uk LTD\certificate issued on 11/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-11
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11 Nov 2021 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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21 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redenomination of shares from pounds to sterling to us dollars on nthe basis of bthe bank of england daily spot exchange rate of gbp £1.00:usd $1.29 02/12/2019
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