Tyco Fire & Integrated Solutions (Uk) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 1995)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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WORMALD ANSUL (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01952517 |
Record last updated | Tuesday, February 6, 2024 10:02:39 AM UTC |
Official Address | Tyco Park Grimshaw Lane Newton Heath Manchester M402wl Miles Platting And, Miles Platting And Newton Heath There are 16 companies registered at this street |
Locality | Miles Platting And Newton Heath |
Region | England |
Postal Code | M402WL |
Sector | Other service activities n.e.c. |
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Mark Ayre (born on Oct 19, 1963), 116 companies
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Document Type | Publication date | Download link | |
Registry | Jan 31, 2024 | Appointment of a woman as Director |  |
Registry | Dec 31, 2023 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2023 | Appointment of a man as General Manager, Fire Suppression Uk&I and Director |  |
Registry | Aug 18, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 1, 2023 | Resignation of one Director (a man) 1952... |  |
Registry | Nov 9, 2022 | Resignation of one Director (a man) |  |
Registry | Nov 9, 2022 | Appointment of a man as Company Director and Director |  |
Registry | Oct 1, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 23, 2021 | Two appointments: 2 companies |  |
Registry | Sep 23, 2021 | 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 | Apr 30, 2020 | Resignation of one Director (a man) |  |
Registry | Aug 6, 2018 | Appointment of a man as Director |  |
Registry | May 31, 2018 | Resignation of one Director (a woman) |  |
Registry | Jan 4, 2018 | Appointment of a man as Finance Director and Director |  |
Registry | Aug 31, 2017 | Appointment of a man as Director and Finance Director Transformation |  |
Registry | Jul 3, 2017 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 8, 2015 | Appointment of a woman |  |
Registry | Nov 19, 2015 | Appointment of a man as Lawyer and Director |  |
Registry | Nov 19, 2015 | Appointment of a man as Director |  |
Registry | Jul 14, 2015 | Annual return |  |
Registry | Jul 14, 2015 | Change of particulars for director |  |
Registry | Jul 14, 2015 | Change of particulars for secretary |  |
Registry | Jul 13, 2015 | Resignation of one Director |  |
Financials | Jul 1, 2015 | Annual accounts |  |
Registry | Mar 31, 2015 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Financials | Oct 29, 2014 | Annual accounts |  |
Registry | Jun 24, 2014 | Annual return |  |
Registry | Dec 11, 2013 | Resignation of one Director |  |
Registry | Dec 9, 2013 | Appointment of a man as Director |  |
Registry | Nov 14, 2013 | Resignation of a woman |  |
Registry | Nov 14, 2013 | Appointment of a man as Director and Chief Financial Officer |  |
Financials | Jul 3, 2013 | Annual accounts |  |
Registry | Jun 24, 2013 | Annual return |  |
Registry | Oct 31, 2012 | Appointment of a man as Director |  |
Registry | Oct 31, 2012 | Resignation of one Director |  |
Registry | Sep 29, 2012 | Appointment of a man as Director |  |
Registry | Sep 29, 2012 | Resignation of one Director (a man) |  |
Registry | Sep 17, 2012 | Appointment of a man as Director |  |
Registry | Sep 17, 2012 | Appointment of a man as Director 1952... |  |
Registry | Sep 17, 2012 | Resignation of one Director |  |
Registry | Sep 17, 2012 | Resignation of one Director 1952... |  |
Registry | Aug 29, 2012 | Two appointments: 2 men |  |
Registry | Jul 9, 2012 | Statement of companies objects |  |
Registry | Jun 29, 2012 | Alteration to memorandum and articles |  |
Financials | Jun 27, 2012 | Annual accounts |  |
Registry | Jun 22, 2012 | Annual return |  |
Registry | Jun 23, 2011 | Annual return 1952... |  |
Registry | Apr 26, 2011 | Alteration to memorandum and articles |  |
Financials | Apr 7, 2011 | Annual accounts |  |
Registry | Mar 31, 2011 | Two appointments: 2 men |  |
Registry | Mar 31, 2011 | Appointment of a man as Director |  |
Registry | Mar 31, 2011 | Appointment of a man as Director 1952... |  |
Registry | Oct 6, 2010 | Resignation of one Director |  |
Registry | Oct 6, 2010 | Resignation of one Director 1952... |  |
Registry | Sep 30, 2010 | Resignation of 2 people: one Director (a man) |  |
Registry | Jul 23, 2010 | Appointment of a man as Director |  |
Registry | Jul 15, 2010 | Appointment of a man as Director 1952... |  |
Registry | Jul 2, 2010 | Annual return |  |
Registry | Jun 29, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 29, 2010 | Change of location of company records to the single alternative inspection location 1952... |  |
Registry | Jun 29, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 29, 2010 | Change of location of company records to the single alternative inspection location 1952... |  |
Registry | Jun 29, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 28, 2010 | Notification of single alternative inspection location |  |
Registry | Jun 28, 2010 | Resignation of one Director |  |
Financials | May 4, 2010 | Annual accounts |  |
Registry | May 1, 2010 | Resignation of one Director (a man) |  |
Registry | Mar 24, 2010 | Appointment of a woman |  |
Registry | Mar 24, 2010 | Appointment of a woman as Director |  |
Registry | Nov 13, 2009 | Appointment of a man as Director |  |
Registry | Nov 13, 2009 | Appointment of a man as Director 1952... |  |
Registry | Nov 12, 2009 | Two appointments: 2 men |  |
Registry | Oct 15, 2009 | Resignation of one Director |  |
Registry | Sep 30, 2009 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Aug 19, 2009 | Appointment of a man as Director |  |
Registry | Aug 12, 2009 | Appointment of a man as Director 1952... |  |
Registry | Aug 6, 2009 | Appointment of a man as Director |  |
Registry | Jul 27, 2009 | Appointment of a man as Director and Accountant |  |
Registry | Jul 6, 2009 | Annual return |  |
Registry | Jul 2, 2009 | Resignation of a director |  |
Registry | May 30, 2009 | Resignation of one Director (a man) |  |
Financials | May 8, 2009 | Annual accounts |  |
Registry | Feb 19, 2009 | Section 175 comp act 06 08 |  |
Registry | Aug 15, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 12, 2008 | Annual accounts |  |
Registry | Jul 4, 2008 | Annual return |  |
Registry | Jun 6, 2008 | Appointment of a director |  |
Financials | Apr 30, 2008 | Annual accounts |  |
Registry | Mar 28, 2008 | Appointment of a man as Financial Director and Director |  |
Registry | Mar 20, 2008 | Resignation of a director |  |
Registry | Mar 20, 2008 | Resignation of a director 1952... |  |
Registry | Mar 6, 2008 | Resignation of 2 people: one Director (a man) |  |
Registry | Mar 4, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 10, 2007 | Register of members |  |
Registry | Jul 2, 2007 | Annual return |  |
Registry | Jul 2, 2007 | Register of members |  |
Registry | Mar 30, 2007 | Appointment of a director |  |
Registry | Feb 26, 2007 | Resignation of a director |  |
Registry | Jan 15, 2007 | Resignation of a secretary |  |