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Dato Capital United Kingdom

Toshiba Carrier Uk LTD

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Reports

Extended Company Report with Annual Accounts TOSHIBA CARRIER 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 Sep 5, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TCJV(UK) LIMITED

Details

Company type Private Limited Company
Company Number 03723803
Record last updated Thursday, October 20, 2022 10:04:59 PM UTC
Postal Code PL6 7DB

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Toshiba Carrier UK Ltd (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2018 Resignation of one Director (a man) 3723... Resignation of one Director (a man) 3723...
Registry Oct 15, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 30, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2018 Appointment of a man as President (Toshiba CarRier Europe S.A.S) and Director Appointment of a man as President (Toshiba CarRier Europe S.A.S) and Director
Registry Feb 23, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 26, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2014 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Financials Sep 5, 2014 Annual accounts Annual accounts
Registry Apr 29, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2014 Annual return Annual return
Registry Dec 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 22, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 20, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 17, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2013 Appointment of a man as Director 3723... Appointment of a man as Director 3723...
Registry Apr 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director 3723... Resignation of one Director 3723...
Registry Apr 10, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Oct 30, 2012 Change of particulars for director Change of particulars for director
Registry Sep 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Appointment of a woman Appointment of a woman
Registry May 4, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and Director Of Toshiba Carrier Corporation Appointment of a man as Director and Director Of Toshiba Carrier Corporation
Registry Mar 31, 2012 Resignation of one Gm Of Global Sales Div and one Director (a man) Resignation of one Gm Of Global Sales Div and one Director (a man)
Registry Feb 29, 2012 Annual return Annual return
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of one Director 3723... Resignation of one Director 3723...
Registry Apr 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2011 Resignation of one President Hvac And Refrigeration Carrier Emea and one Director (a man) Resignation of one President Hvac And Refrigeration Carrier Emea and one Director (a man)
Registry Mar 1, 2011 Annual return Annual return
Registry Feb 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 8, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 22, 2010 Appointment of a man as President Hvac And Refrigeration Carrier Emea and Director Appointment of a man as President Hvac And Refrigeration Carrier Emea and Director
Registry Oct 14, 2010 Resignation of one President Emea Hvac and one Director (a man) Resignation of one President Emea Hvac and one Director (a man)
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry May 27, 2010 Resignation of one Director Resignation of one Director
Registry May 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 15, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 2, 2010 Annual return Annual return
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3723... Change of particulars for director 3723...
Registry Mar 2, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for director 3723... Change of particulars for director 3723...
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2009 Appointment of a man as Director 3723... Appointment of a man as Director 3723...
Registry Jun 9, 2009 Resignation of a director Resignation of a director
Registry Jun 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2009 Appointment of a director Appointment of a director
Registry Jun 1, 2009 Appointment of a man as Gm Of Global Sales Div and Director Appointment of a man as Gm Of Global Sales Div and Director
Registry May 31, 2009 Resignation of one Director Global Business and one Director (a man) Resignation of one Director Global Business and one Director (a man)
Registry May 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Resignation of a director Resignation of a director
Registry May 4, 2009 Resignation of one Vp Sales And Marketing and one Director (a man) Resignation of one Vp Sales And Marketing and one Director (a man)
Registry Mar 6, 2009 Annual return Annual return
Registry Mar 6, 2009 Register of members Register of members
Financials Nov 19, 2008 Annual accounts Annual accounts
Registry Nov 5, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 19, 2008 Resignation of one Chief Specialst Global Busines and one Director (a man) Resignation of one Chief Specialst Global Busines and one Director (a man)
Registry Mar 10, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Appointment of a director Appointment of a director
Registry Dec 5, 2007 Appointment of a director 3723... Appointment of a director 3723...
Registry Dec 5, 2007 Resignation of a director Resignation of a director
Registry Nov 16, 2007 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Appointment of a director 3723... Appointment of a director 3723...

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