BLACK & DECKER BATTERIES MANAGEMENT LIMITED

Company number 02238517

Date	Type	Description	View / Download
17 Jun 2019	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
15 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Nov 2015	AD01	Registered office address changed from Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 10 November 2015	(1 page)
10 Nov 2015	AD02	Register inspection address has been changed from Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE	(1 page)
02 Nov 2015	600	Appointment of a voluntary liquidator	(2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-18	(1 page)
02 Nov 2015	4.70	Declaration of solvency	(3 pages)
15 Oct 2015	AD02	Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to Stanley Uk Holding Limited Unit 3 Europa Court Sheffield Business Park Sheffield S9 1XE	(1 page)
15 Oct 2015	AD01	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 October 2015	(1 page)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	(5 pages)
09 Oct 2015	AD02	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
09 Oct 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Mark Richard Smiley as a director on 14 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Debi Geyer as a director on 14 September 2015	(1 page)
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)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(7 pages)
18 Jul 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(7 pages)
12 Aug 2013	AA	Full accounts made up to 29 December 2012	(14 pages)
15 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 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)