TYCO HOLDINGS (U.K.) LIMITED

02504868
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES TW16 5DB

Documents

Documents
Date Category Description Pages
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
05 Jul 2024 accounts Annual Accounts 35 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 officers Appointment of director (Mr Peter Schieser) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (James Ralph John Bucknall) 1 Buy now
10 Oct 2023 accounts Annual Accounts 42 Buy now
15 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2023 officers Appointment of director (Mr James Ralph John Bucknall) 2 Buy now
15 Sep 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
26 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Nov 2022 officers Termination of appointment of director (Peter Schieser) 1 Buy now
24 Nov 2022 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
07 Jul 2022 accounts Annual Accounts 35 Buy now
05 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 accounts Annual Accounts 32 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 31 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (Peter Schieser) 2 Buy now
10 Dec 2019 accounts Annual Accounts 32 Buy now
16 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 31 Buy now
04 Jul 2018 officers Termination of appointment of director (David Richard Symonds) 1 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 auditors Auditors Resignation Company 1 Buy now
22 Jan 2018 accounts Annual Accounts 36 Buy now
26 Oct 2017 officers Termination of appointment of director (Mirza Dautbegovic) 1 Buy now
14 Sep 2017 officers Appointment of director (Mr Mark Ayre) 2 Buy now
13 Sep 2017 officers Termination of appointment of director (Andrew Bowie) 1 Buy now
24 Jul 2017 officers Change of particulars for secretary (Rosalind Hilary Ben Shabat) 1 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Andrew Bowie) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Mirza Dautbegovic) 2 Buy now
21 Jul 2017 officers Change of particulars for director (David Richard Symonds) 2 Buy now
21 Jul 2017 officers Change of particulars for director (Peter Schieser) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Mar 2017 officers Termination of appointment of director (Anton Bernard Alphonsus) 1 Buy now
29 Sep 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 accounts Annual Accounts 26 Buy now
10 Sep 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
03 Jun 2016 annual-return Annual Return 9 Buy now
29 Sep 2015 accounts Annual Accounts 26 Buy now
04 Sep 2015 officers Termination of appointment of director (Sian Carolyn Hughes) 1 Buy now
02 Sep 2015 officers Termination of appointment of director (Mark Paul Buffery) 1 Buy now
13 May 2015 annual-return Annual Return 10 Buy now
18 Aug 2014 accounts Annual Accounts 36 Buy now
18 Jun 2014 annual-return Annual Return 11 Buy now
25 Mar 2014 officers Appointment of director (Ms Sian Carolyn Hughes) 2 Buy now
14 Mar 2014 officers Appointment of director (Mark Paul Buffery) 2 Buy now
13 Mar 2014 officers Appointment of director (Mr Anton Bernard Alphonsus) 2 Buy now
22 Nov 2013 officers Termination of appointment of director (Catherine Mclaughlin) 1 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
15 Nov 2013 annual-return Annual Return 6 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
15 Nov 2013 annual-return Annual Return 8 Buy now
15 Nov 2013 annual-return Annual Return 9 Buy now
15 Nov 2013 annual-return Annual Return 9 Buy now
28 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
28 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
28 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
28 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
27 Sep 2013 capital Return of Allotment of shares 2 Buy now
17 Jun 2013 accounts Annual Accounts 27 Buy now
13 May 2013 annual-return Annual Return 10 Buy now
08 May 2013 officers Change of particulars for director (Mirza Dautbegovic) 2 Buy now
05 Nov 2012 officers Appointment of director (David Richard Symonds) 2 Buy now
05 Nov 2012 officers Appointment of director (Catherine Mclaughlin) 2 Buy now
05 Nov 2012 officers Termination of appointment of director (Kim Ochiltree) 1 Buy now
16 Oct 2012 officers Appointment of director (Mirza Dautbegovic) 2 Buy now
16 Oct 2012 officers Appointment of director (Andrew Bowie) 2 Buy now
15 Oct 2012 officers Termination of appointment of director (Paul Janusz) 1 Buy now
03 Oct 2012 officers Appointment of director (Peter Schieser) 2 Buy now
02 Oct 2012 officers Termination of appointment of director (Christopher Oster) 1 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2012 officers Termination of appointment of director (Francis Mckendry) 1 Buy now
04 Jul 2012 officers Termination of appointment of director (Shelley Stewart Jr) 1 Buy now
27 Jun 2012 accounts Annual Accounts 24 Buy now
16 May 2012 annual-return Annual Return 10 Buy now
15 Jun 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2011 resolution Resolution 11 Buy now
13 May 2011 annual-return Annual Return 10 Buy now
07 Apr 2011 accounts Annual Accounts 22 Buy now
29 Nov 2010 officers Termination of appointment of director (David Roberts) 1 Buy now
13 Jul 2010 accounts Annual Accounts 22 Buy now
25 May 2010 annual-return Annual Return 8 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
20 May 2010 address Move Registers To Sail Company 1 Buy now
20 May 2010 address Change Sail Address Company 1 Buy now
06 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now