10/02/13 FULL LIST

COMPANY NAME CHANGED TYCO THERMAL CONTROLS UK LIMITED, CERTIFICATE ISSUED ON 27/12/12

CURREXT FROM 30/09/2012 TO 31/12/2012

SECRETARY APPOINTED MR ANTON BERNARD ALPHONSUS

APPOINTMENT TERMINATED, SECRETARY ALAN HAMPTON

FULL ACCOUNTS MADE UP TO 30/09/11

ADOPT ARTICLES 01/03/2012

ADOPT ARTICLES 01/03/2012

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OLIN / 01/12/2011

10/02/12 FULL LIST

FULL ACCOUNTS MADE UP TO 24/09/10

FULL ACCOUNTS MADE UP TO 24/09/10

10/02/11 FULL LIST

10/02/11 FULL LIST

FULL ACCOUNTS MADE UP TO 25/09/09

FULL ACCOUNTS MADE UP TO 25/09/09

DIRECTOR APPOINTED CHRISTIAN OLIN

DIRECTOR APPOINTED CHRISTIAN OLIN

APPOINTMENT TERMINATED, DIRECTOR JOHANNES KANSEN

APPOINTMENT TERMINATED, DIRECTOR JOHANNES KANSEN

10/02/10 FULL LIST

10/02/10 FULL LIST

SAIL ADDRESS CREATED

REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM

REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR

REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC

REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI

REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB

REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC