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ASSA ABLOY LIMITED

Company number 02096505

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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)
28 Jan 2025	AP01	Appointment of Mr Simon Jonathan Teagle as a director on 22 January 2025	View PDF Appointment of Mr Simon Jonathan Teagle as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Aaron William Yule as a director on 22 January 2025	View PDF Appointment of Mr Aaron William Yule as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mr Eryl Jones as a director on 22 January 2025	View PDF Appointment of Mr Eryl Jones as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 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 - 62 pages (62 pages)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 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 - 62 pages (62 pages)
06 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 55 pages (55 pages)
02 Sep 2022	TM01	Termination of appointment of Justin Andrew Sasse as a director on 31 August 2022	View PDF Termination of appointment of Justin Andrew Sasse as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Richard Graham Bromley as a director on 24 June 2022	View PDF Appointment of Mr Richard Graham Bromley as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AP01	Appointment of Mrs Jeanette Mcfarland as a director on 24 June 2022	View PDF Appointment of Mrs Jeanette Mcfarland as a director on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Martin John Marron as a director on 6 May 2022	View PDF Termination of appointment of Martin John Marron as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 Aug 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 - 52 pages (52 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	TM01	Termination of appointment of Paul Browne as a director on 30 April 2021	View PDF Termination of appointment of Paul Browne as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 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 - 55 pages (55 pages)
29 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	CH01	Director's details changed for Mr Harry John Warrender on 19 July 2019	View PDF Director's details changed for Mr Harry John Warrender on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 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 - 47 pages (47 pages)
30 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CH01	Director's details changed for Mr Harry Warrender on 30 May 2019	View PDF Director's details changed for Mr Harry Warrender on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	TM01	Termination of appointment of Lee Philp as a director on 3 December 2018	View PDF Termination of appointment of Lee Philp as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr Harry Warrender as a director on 3 December 2018	View PDF Appointment of Mr Harry Warrender as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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ASSA ABLOY LIMITED

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