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ASSA ABLOY ENTRANCE SYSTEMS LTD

Company number 00910858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
10 Jul 2024 CH01 Director's details changed for Mr Grant Avery on 10 July 2024
25 Jun 2024 TM01 Termination of appointment of John Steven Burton as a director on 24 June 2024
22 Jun 2024 AP01 Appointment of Mr Grant Avery as a director on 17 June 2024
12 Mar 2024 AA Full accounts made up to 31 December 2022
05 Oct 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
14 Feb 2023 AP03 Appointment of Mr Robert Kenyon as a secretary on 14 February 2023
14 Feb 2023 TM02 Termination of appointment of Nichola Jade Chapman as a secretary on 14 February 2023
11 Jan 2023 AP01 Appointment of Mr Mikko Viitala as a director on 2 January 2023
11 Jan 2023 TM01 Termination of appointment of Lars Ynner as a director on 2 January 2023
15 Nov 2022 AA Full accounts made up to 31 December 2021
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
07 Jan 2022 AA Full accounts made up to 31 December 2020
14 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2020 AA Full accounts made up to 31 December 2019
13 Nov 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
28 Sep 2020 TM01 Termination of appointment of Mogens Ahrens Jensen as a director on 1 September 2020
28 Sep 2020 TM01 Termination of appointment of Per Olof Ingemar Hansson as a director on 1 September 2020
28 Sep 2020 AP01 Appointment of Mr Lars Ynner as a director on 1 September 2020
28 Sep 2020 AP01 Appointment of Marina Lindholm as a director on 1 September 2020
21 Sep 2020 TM01 Termination of appointment of Neil Joseph Mathews as a director on 31 August 2020
21 Sep 2020 TM01 Termination of appointment of Biju Kochukunju Cherian as a director on 31 August 2020
12 May 2020 PSC05 Change of details for Assa Abloy Uk Ltd as a person with significant control on 7 November 2019