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United Kingdom
Company reports and documents
Carrier Transicold (Uk) LTD
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Reports
Financials
Details
Charts
Directors
Filings (100)
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Jul 29, 2013)
shareholder details and share percentages
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
Financials
Financial Statement (Annual Accounts)
Details
Company type
Private Limited Company
Company Number
01080363
Record last updated
Tuesday, March 14, 2023 12:12:09 PM UTC
Postal Code
WA1 1RR
Charts
Visits
CARRIER TRANSICOLD (UK) LIMITED (United Kingdom)
Page visits ©2025 https://en.datocapital.com
2020-1
2024-6
2025-1
2025-3
0
1
2
Searches
CARRIER TRANSICOLD (UK) LIMITED (United Kingdom)
Searches ©2025 https://en.datocapital.com
2016-11
0
1
Directors
John Ross
(born on Mar 22, 1963), 143 companies
Scott Thomas Dargan
, 2 companies
John Thomas Forster
Paul Knight
(born on Nov 2, 1958), 146 companies
John William Joseph Ross
Andrew Wainwright
(born on Aug 5, 1974), 27 companies
Rachel Kirsty Owen
James Andrew Bell
(born on Nov 15, 1979), 34 companies
Mark Daniels
(born on Mar 31, 1963), 48 companies
Filings
Document Type
Publication date
Download link
Registry
Feb 24, 2023
Appointment of a man as Director and Service Director
Registry
Feb 16, 2023
Resignation of one Director (a man)
Registry
Dec 31, 2022
Resignation of one Director (a man) 1080...
Registry
Jan 20, 2021
Two appointments: a woman and a man,: a woman and a man
Registry
Jan 14, 2021
Resignation of one Director (a man)
Registry
Jan 3, 2021
Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry
May 7, 2019
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry
May 7, 2019
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry
Feb 19, 2017
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Jan 20, 2017
Appointment of a man as Secretary
Registry
Mar 18, 2015
Appointment of a man as Service Director and Director
Financials
Jul 29, 2013
Annual accounts
Registry
Jul 19, 2013
Appointment of a man as Secretary
Registry
Jul 19, 2013
Appointment of a man as Director
Registry
Jul 19, 2013
Resignation of one Secretary
Registry
Jul 19, 2013
Resignation of one Director
Registry
Mar 4, 2013
Annual return
Registry
Mar 4, 2013
Change of particulars for director
Registry
Mar 4, 2013
Change of particulars for director 1080...
Registry
Mar 4, 2013
Change of particulars for director
Registry
Mar 4, 2013
Change of particulars for director 1080...
Registry
Mar 4, 2013
Change of particulars for director
Registry
Mar 4, 2013
Change of particulars for director 1080...
Registry
Mar 4, 2013
Change of particulars for director
Registry
Oct 31, 2012
Statement of satisfaction in full or in part of mortgage or charge
Financials
Aug 29, 2012
Annual accounts
Registry
Feb 22, 2012
Annual return
Registry
Feb 22, 2012
Change of particulars for director
Registry
Feb 22, 2012
Change of particulars for secretary
Financials
Nov 2, 2011
Annual accounts
Registry
Feb 23, 2011
Annual return
Registry
Feb 23, 2011
Change of particulars for director
Financials
Oct 4, 2010
Annual accounts
Registry
Apr 9, 2010
Annual return
Registry
Apr 9, 2010
Change of particulars for director
Registry
Apr 9, 2010
Change of particulars for director 1080...
Registry
Apr 9, 2010
Change of particulars for director
Registry
Apr 9, 2010
Change of particulars for director 1080...
Registry
Apr 9, 2010
Change of particulars for director
Registry
Dec 31, 2009
Appointment of a person as Director
Registry
Dec 12, 2009
Resignation of one Director
Financials
Aug 25, 2009
Annual accounts
Registry
Apr 2, 2009
Appointment of a man as Director
Registry
Apr 2, 2009
Appointment of a man as Director 1080...
Registry
Apr 2, 2009
Appointment of a man as Director
Registry
Apr 2, 2009
Appointment of a director
Registry
Mar 23, 2009
Two appointments: 2 men
Registry
Mar 19, 2009
Annual return
Financials
Oct 1, 2008
Annual accounts
Registry
Mar 14, 2008
Annual return
Registry
Mar 14, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Mar 14, 2008
Notice of change of directors or secretaries or in their particulars 1080...
Financials
Jan 24, 2008
Annual accounts
Registry
Feb 28, 2007
Annual return
Registry
Feb 1, 2007
Appointment of a director
Registry
Feb 1, 2007
Appointment of a secretary
Registry
Feb 1, 2007
Resignation of a secretary
Registry
Jan 15, 2007
Appointment of a man as Operations Director and Director
Financials
Sep 28, 2006
Annual accounts
Registry
Mar 7, 2006
Annual return
Financials
Oct 4, 2005
Annual accounts
Registry
Feb 24, 2005
Annual return
Financials
Nov 22, 2004
Annual accounts
Registry
Oct 22, 2004
Appointment of a director
Registry
Oct 22, 2004
Resignation of a director
Registry
Apr 23, 2004
Annual return
Financials
Oct 4, 2003
Annual accounts
Registry
May 28, 2003
Annual return
Registry
Feb 17, 2003
Resignation of a director
Registry
Feb 17, 2003
Appointment of a director
Registry
Jan 21, 2003
Appointment of a man as Operations Director and Director
Financials
Dec 23, 2002
Annual accounts
Registry
Sep 30, 2002
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Feb 22, 2002
Annual return
Financials
Dec 27, 2001
Annual accounts
Registry
Sep 10, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Jun 21, 2001
Annual return
Registry
Jun 21, 2001
Annual return 1080...
Registry
Jun 21, 2001
Annual return
Registry
Jun 21, 2001
Annual return 1080...
Registry
Feb 13, 2001
Annual return
Financials
Dec 18, 2000
Annual accounts
Registry
Sep 29, 2000
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Apr 3, 2000
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 6, 2000
Annual return
Registry
Feb 14, 2000
Alter mem and arts
Registry
Feb 14, 2000
Notice of increase in nominal capital
Registry
Feb 14, 2000
Disapplication of pre-emption rights
Financials
Oct 1, 1999
Annual accounts
Registry
Apr 7, 1999
Annual return
Registry
Jan 12, 1999
Appointment of a director
Financials
Oct 2, 1998
Annual accounts
Registry
Aug 18, 1998
Appointment of a director
Registry
Feb 20, 1998
Annual return
Registry
Dec 12, 1997
Auth. allotment of shares and debentures
Registry
Dec 12, 1997
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Dec 12, 1997
Notice of increase in nominal capital
Registry
Dec 12, 1997
Alter mem and arts
Registry
Dec 12, 1997
Disapplication of pre-emption rights
Registry
Dec 12, 1997
£ nc 25000/6000000
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