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Tyco European Metal Framing LTD

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Reports

Extended Company Report with Annual Accounts TYCO EUROPEAN METAL FRAMING 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 8, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 03704354
Record last updated Saturday, July 7, 2018 1:52:27 AM UTC
Official Address Security House The Summit Hanworth Road Sunbury East
There are 78 companies registered at this street
Postal Code TW165DB
Sector Manufacture of metal structures and parts of structures

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Directors

Document Type Publication date Download link
Registry Jun 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2017 Appointment of a man as Director and Finance Director Transformation Appointment of a man as Director and Finance Director Transformation
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of registered office address Change of registered office address
Financials Mar 28, 2012 Annual accounts Annual accounts
Registry Feb 28, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2012 Annual return Annual return
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2011 Change of registered office address Change of registered office address
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Feb 8, 2010 Annual return Annual return
Registry Jan 29, 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 Jan 29, 2010 Change of location of company records to the single alternative inspection location 3704... Change of location of company records to the single alternative inspection location 3704...
Registry Jan 29, 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 Jan 29, 2010 Change of location of company records to the single alternative inspection location 3704... Change of location of company records to the single alternative inspection location 3704...
Registry Jan 29, 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 Jan 29, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 9, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Annual return Annual return
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 6, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2008 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Annual return Annual return
Registry Feb 7, 2008 Register of members Register of members
Registry Nov 8, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 30, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 30, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Appointment of a director Appointment of a director
Registry Apr 11, 2007 Resignation of a director Resignation of a director
Registry Mar 15, 2007 Resignation of a woman Resignation of a woman
Registry Mar 12, 2007 Annual return Annual return
Registry Mar 12, 2007 Register of members Register of members
Registry Mar 1, 2007 Appointment of a woman Appointment of a woman
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Elective resolution Elective resolution
Registry Mar 16, 2006 Annual return Annual return
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Feb 3, 2006 Resignation of a director Resignation of a director
Registry Feb 3, 2006 Resignation of a director 3704... Resignation of a director 3704...
Registry Jul 22, 2005 Appointment of a man as Counsel and Director Appointment of a man as Counsel and Director
Registry Jun 30, 2005 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Mar 23, 2005 Annual return Annual return
Registry Mar 23, 2005 Register of members Register of members
Registry Oct 11, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Annual return Annual return
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Resignation of a director 3704... Resignation of a director 3704...
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Resignation of a director 3704... Resignation of a director 3704...
Registry Sep 29, 2003 Appointment of a man as Director Appointment of a man as Director
Financials May 20, 2003 Annual accounts Annual accounts
Registry Mar 7, 2003 Annual return Annual return
Registry Feb 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Annual return Annual return
Registry Jan 16, 2002 Elective resolution Elective resolution
Financials Sep 4, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Appointment of a director Appointment of a director
Registry Jun 29, 2001 Appointment of a director 3704... Appointment of a director 3704...
Registry Jun 26, 2001 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 Feb 6, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Jul 20, 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 Feb 24, 2000 Appointment of a director Appointment of a director
Registry Feb 18, 2000 Resignation of a director Resignation of a director
Registry Feb 18, 2000 Annual return Annual return
Registry Feb 16, 2000 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 29, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 28, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 21, 1999 Appointment of a director Appointment of a director
Registry Sep 17, 1999 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 17, 1999 Appointment of a director Appointment of a director
Registry Apr 17, 1999 Resignation of a director Resignation of a director
Registry Apr 17, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1999 Appointment of a director Appointment of a director
Registry Mar 30, 1999 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Mar 30, 1999 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Mar 19, 1999 Change of name certificate Change of name certificate
Registry Mar 16, 1999 Appointment of a director Appointment of a director

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