CARRIER FIRE & SECURITY (LEGACY 2011) LTD

Company number 01386946

Date	Type	Description	View / Download
09 May 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
28 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
12 Jul 2012	TM02	Termination of appointment of Ludgate Secretarial Services Limited as a secretary	(1 page)
12 Jul 2012	AD01	Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB United Kingdom on 12 July 2012	(1 page)
02 Apr 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
02 Apr 2012	AD01	Registered office address changed from C/O Ge Security Uk Limited Po Box RM3 8UF Ge Security Uk Limited 8 Newmarket Court Kingston Milton Keynes MK10 0AQ United Kingdom on 2 April 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
02 Sep 2011	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom	(1 page)
02 Sep 2011	AP04	Appointment of Ludgate Secretarial Services Limited as a secretary	(2 pages)
02 Sep 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
25 Jul 2011	AP01	Appointment of Mr. Otto Frank De Bont as a director	(2 pages)
22 Jul 2011	TM01	Termination of appointment of Bart Otten as a director	(1 page)
08 Jul 2011	CERTNM	Company name changed utc fire & security uk LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)
19 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
19 Jan 2011	CH04	Secretary's details changed for A G Secretarial Limited on 19 January 2011	(2 pages)
19 Jan 2011	CH01	Director's details changed for Bart Arnold Marie Otten on 19 January 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Mattew R Quilter as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Scott Moore as a director	(1 page)
07 Oct 2010	MISC	Section 519	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
14 Apr 2010	CERTNM	Company name changed ge security uk LIMITED\certificate issued on 14/04/10 CONNOT ‐	(2 pages)
14 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-18	(2 pages)
10 Feb 2010	AD01	Registered office address changed from , Unit 5 Ashton Gate, Ashton Road, Romford, Essex, RM3 8UF on 10 February 2010	(1 page)
13 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)