BLACK & DECKER EUROPE

Company number 01842628

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
16 Nov 2016	ANNOTATION	Rectified AP01 was removed from the register on 09/01/2017 as it was invalid or ineffective
16 Nov 2016	TM01	Termination of appointment of Susan Stubbs as a director on 31 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 2 January 2016	(32 pages)
08 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 304,905,681	(7 pages)
08 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)
08 Feb 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 3 January 2015	(26 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 234,905,681	(7 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)
18 Sep 2014	AA	Full accounts made up to 28 December 2013	(26 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Two guarantees entered into the company are approved. Directors empowered authorised and directed to complete and enter into the guarantees. Memorandum and articles of association amended. 21/02/2014	(1 page)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 234,905,681	(6 pages)
17 Dec 2013	AA	Full accounts made up to 29 December 2012	(27 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
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)
04 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Enter into guarantee on behalf of the stanley black and decker uk pension plan 28/03/2012	(4 pages)