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ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Company number 02590364

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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)
25 Jun 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
21 Dec 2023 AA Full accounts made up to 31 December 2022
20 Dec 2023 AP03 Appointment of Mr Ziaul Hoque as a secretary on 30 November 2023
03 Jul 2023 AP01 Appointment of Stephanie Ordane as a director on 15 May 2023
03 Jul 2023 AP01 Appointment of Li Wang as a director on 15 May 2023
03 Jul 2023 AP01 Appointment of Mr Miguel Valdovinos as a director on 15 May 2023
03 Jul 2023 AP01 Appointment of Mr Michael Charles Rimmington as a director on 15 May 2023
03 Jul 2023 TM01 Termination of appointment of Peter-Benjamin Van Der Kolk as a director on 15 May 2023
03 Jul 2023 TM01 Termination of appointment of Richard Melvyn Eastburn as a director on 15 May 2023
17 Apr 2023 TM02 Termination of appointment of Paul Simon Barter-Walsh as a secretary on 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
15 Sep 2022 AP01 Appointment of Mr Peter-Benjamin Van Der Kolk as a director on 7 September 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
10 Aug 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 TM01 Termination of appointment of Christian Jean Roland Henon as a director on 27 April 2021
16 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 TM01 Termination of appointment of Marina Kristina Agneta Lindholm as a director on 10 June 2020
24 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
09 May 2019 TM01 Termination of appointment of Howard Raymond Witt as a director on 29 March 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25