CARRIER FIRE & SECURITY UK LIMITED

Company number SC069196

Date	Type	Description	View / Download
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH01	Director's details changed for Clive David Garlick on 30 April 2010	(2 pages)
14 May 2010	CH02	Director's details changed for Chubb Management Services Limited on 30 April 2010	(2 pages)
14 May 2010	CH01	Director's details changed for Philip Eldridge on 30 April 2010	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
26 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 5,501,000.00	(4 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
24 Jun 2009	288b	Appointment terminated director kidde nominees LIMITED	(1 page)
24 Jun 2009	288a	Director appointed chubb management services LIMITED	(2 pages)
01 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
01 May 2009	353	Location of register of members	(1 page)
01 May 2009	190	Location of debenture register	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from guardall LIMITED queen ann drive lochend ind estate newbridge midlothian EH28 8PL united kingdom	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
20 May 2008	288a	Director appointed philip eldridge	(2 pages)
20 May 2008	288a	Secretary appointed dwinette johnson	(2 pages)
20 May 2008	288b	Appointment terminated director william hughes	(1 page)
20 May 2008	288b	Appointment terminated secretary robert sloss	(1 page)
02 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)
02 May 2008	353	Location of register of members	(1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from lochend industrial estate newbridge midlothian EH28 8PL	(1 page)
02 May 2008	190	Location of debenture register	(1 page)
28 Nov 2007	288c	Secretary's particulars changed	(1 page)