- Company Overview for ASSA ABLOY LIMITED (02096505)
- Filing history for ASSA ABLOY LIMITED (02096505)
- People for ASSA ABLOY LIMITED (02096505)
- Charges for ASSA ABLOY LIMITED (02096505)
- More for ASSA ABLOY LIMITED (02096505)
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) |
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17 Dec 2009 | TM01 | Termination of appointment of Carl Sodergren as a director | |
17 Dec 2009 | CH01 | Director's details changed for Allan Talbot-Cooper on 1 October 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Justin Andrew Sasse on 1 October 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Neil Arthur Vann on 1 October 2009 | |
17 Dec 2009 | CH01 | Director's details changed for Claire Louise Bailey on 1 October 2009 | |
17 Dec 2009 | CH03 | Secretary's details changed for Claire Louise Bailey on 1 October 2009 | |
02 Sep 2009 | 288c | Director's change of particulars / john middleton / 01/08/2009 | |
17 Jun 2009 | 363a | Return made up to 25/05/09; full list of members | |
28 Mar 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Mar 2009 | 288a | Director appointed john middleton | |
02 Feb 2009 | 288b | Appointment terminated director patrik von sydow | |
15 Jan 2009 | 288a | Director appointed neil arthur vann | |
28 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2008 | 288b | Appointment terminated director david perry | |
08 Oct 2008 | RESOLUTIONS |
Resolutions
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04 Jun 2008 | 363a | Return made up to 25/05/08; full list of members | |
03 Jun 2008 | 288c | Director's change of particulars / patrik von sydow / 02/06/2008 | |
02 Jun 2008 | 288c | Director's change of particulars / assa abloy management services LIMITED / 26/05/2007 | |
02 Jun 2008 | 288c | Director's change of particulars / patrik von sydow / 02/06/2008 | |
27 Mar 2008 | 288a | Director appointed claire louise bailey | |
27 Mar 2008 | 288a | Director appointed allan talbot-cooper | |
27 Mar 2008 | 288a | Director appointed david robert perry | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
29 May 2007 | 363a | Return made up to 25/05/07; full list of members | |
25 May 2007 | 288c | Director's particulars changed |