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Dato Capital United Kingdom

Carrier Transicold (Uk) LTD

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Reports

Extended Company Report with Annual Accounts CARRIER TRANSICOLD (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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) Financial Statement (Annual Accounts) Includes financial data

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 2024

Searches

CARRIER TRANSICOLD (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 24, 2023 Appointment of a man as Director and Service Director Appointment of a man as Director and Service Director
Registry Feb 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 1080... Resignation of one Director (a man) 1080...
Registry Jan 20, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 14, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 3, 2021 Resignation of 2 people: one Secretary (a man) and one Director (a man) 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%) 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 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%) 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 Appointment of a man as Secretary
Registry Mar 18, 2015 Appointment of a man as Service Director and Director Appointment of a man as Service Director and Director
Financials Jul 29, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2013 Resignation of one Director Resignation of one Director
Registry Mar 4, 2013 Annual return Annual return
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Mar 4, 2013 Change of particulars for director Change of particulars for director
Registry Oct 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Change of particulars for director Change of particulars for director
Registry Feb 22, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Feb 23, 2011 Change of particulars for director Change of particulars for director
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Apr 9, 2010 Change of particulars for director 1080... Change of particulars for director 1080...
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 12, 2009 Resignation of one Director Resignation of one Director
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a man as Director 1080... Appointment of a man as Director 1080...
Registry Apr 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2009 Appointment of a director Appointment of a director
Registry Mar 23, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Annual return Annual return
Registry Mar 14, 2008 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 1080...
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Registry Feb 1, 2007 Appointment of a director Appointment of a director
Registry Feb 1, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Oct 22, 2004 Resignation of a director Resignation of a director
Registry Apr 23, 2004 Annual return Annual return
Financials Oct 4, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Dec 23, 2002 Annual accounts Annual accounts
Registry Sep 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 22, 2002 Annual return Annual return
Financials Dec 27, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2001 Annual return Annual return
Registry Jun 21, 2001 Annual return 1080... Annual return 1080...
Registry Jun 21, 2001 Annual return Annual return
Registry Jun 21, 2001 Annual return 1080... Annual return 1080...
Registry Feb 13, 2001 Annual return Annual return
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Sep 29, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Annual return Annual return
Registry Feb 14, 2000 Alter mem and arts Alter mem and arts
Registry Feb 14, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 14, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Apr 7, 1999 Annual return Annual return
Registry Jan 12, 1999 Appointment of a director Appointment of a director
Financials Oct 2, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Appointment of a director Appointment of a director
Registry Feb 20, 1998 Annual return Annual return
Registry Dec 12, 1997 Auth. allotment of shares and debentures 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 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 Notice of increase in nominal capital
Registry Dec 12, 1997 Alter mem and arts Alter mem and arts
Registry Dec 12, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 12, 1997 £ nc 25000/6000000 £ nc 25000/6000000

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