BLACK & DECKER FINANCE

Company number 01113037

Date	Type	Description	View / Download
20 Mar 2017	CH01	Director's details changed for Ms Catherine S Ennis on 3 March 2017	(2 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
04 Nov 2016	AP01	Appointment of Mr Steven John Costello as a director on 1 November 2016	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
25 Oct 2016	AA	Full accounts made up to 2 January 2016	(24 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 619,483,461	(6 pages)
22 Feb 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
22 Feb 2016	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
03 Oct 2015	AA	Full accounts made up to 3 January 2015	(19 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 619,483,461	(6 pages)
21 Jan 2015	AP01	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015	(1 page)
19 Sep 2014	AA	Full accounts made up to 28 December 2013	(19 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 619,483,461	(6 pages)
31 Dec 2013	AA	Accounts made up to 29 December 2012	(19 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Accounts made up to 31 December 2011	(19 pages)
31 Oct 2012	TM01	Termination of appointment of Christopher Powell-Smith as a director	(1 page)
01 Jun 2012	AP01	Appointment of Ms Susan Stubbs as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Matthew Cogzell as a director	(1 page)
29 Feb 2012	AA	Accounts made up to 31 December 2010	(16 pages)
24 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
24 Feb 2012	CH04	Secretary's details changed for Mitre Secretaries Limited on 22 February 2012	(1 page)
24 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Feb 2012	AD02	Register inspection address has been changed	(1 page)