CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Company number 01386946

Date	Type	Description	View / Download
15 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jun 2018	CC04	Statement of company's objects	(2 pages)
11 May 2018	TM01	Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 30 April 2018	(1 page)
11 May 2018	AP01	Appointment of Mr John Eifion Davies as a director on 30 April 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Jan 2017	AP03	Appointment of Kris Somers as a secretary on 27 January 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
25 Jan 2017	AD02	Register inspection address has been changed from 7 Pilgrim Street London EC4V 6LB United Kingdom to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
19 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 101	(4 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 101	(4 pages)
01 Dec 2014	AP01	Appointment of Mr Jurgen Amélie Aloïs Van Goethem as a director on 26 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Otto Frank De Bont as a director on 26 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Vaclav Malimanek as a director on 26 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Mattew R Quilter as a director on 26 November 2014	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
06 May 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 101	(5 pages)
26 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
30 Jan 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)