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BLACK & DECKER EUROPE

Company number 01842628

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
13 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	PSC05	Change of details for Black & Decker International as a person with significant control on 31 May 2023	View PDF Change of details for Black & Decker International as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 26 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP03	Appointment of Steven John Costello as a secretary on 26 March 2024	View PDF Appointment of Steven John Costello as a secretary on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
26 Jul 2022	CH01	Director's details changed for Mr Mark Richard Smiley on 22 July 2022	View PDF Director's details changed for Mr Mark Richard Smiley on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AP01	Appointment of Mr Steven John Costello as a director on 1 March 2022	View PDF Appointment of Mr Steven John Costello as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	TM01	Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022	View PDF Termination of appointment of Erica Lynn Brennan as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
26 Oct 2020	CH01	Director's details changed for Ms Erica Lynn Brennan on 22 March 2019	View PDF Director's details changed for Ms Erica Lynn Brennan on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
02 Sep 2019	AD01	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 270 Bath Road Slough Berkshire SL1 4DX on 2 September 2019	View PDF Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 270 Bath Road Slough Berkshire SL1 4DX on 2 September 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 07/11/2018	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 07/11/2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
14 May 2018	AP01	Appointment of Ms Erica Lynn Brennan as a director on 9 May 2018	View PDF Appointment of Ms Erica Lynn Brennan as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Amit Kumar Sood as a director on 9 May 2018	View PDF Termination of appointment of Amit Kumar Sood as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)

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