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KIDDE SAFETY EUROPE LIMITED

Company number 03941629

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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)
18 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
17 Mar 2020 TM02 Termination of appointment of Donovan Sheppard as a secretary on 2 March 2020
07 Jan 2020 RP04AP01 Second filing for the appointment of Stephane Ronald Henri Baudena as a director
10 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 PSC02 Notification of Matlock Holdings Limited as a person with significant control on 7 May 2019
26 Aug 2019 PSC07 Cessation of United Technologies Holdings Limited as a person with significant control on 7 May 2019
23 Aug 2019 AP01 Appointment of Mr Stephane Roland Henri Baudena as a director on 21 August 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020.
23 Aug 2019 TM01 Termination of appointment of Chubb Management Services Limited as a director on 21 August 2019
23 Aug 2019 TM01 Termination of appointment of Paul Anthony Fraipont as a director on 2 May 2018
23 Aug 2019 AP03 Appointment of Mr Donovan Sheppard as a secretary on 21 August 2019
26 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 December 2017
15 Nov 2018 TM02 Termination of appointment of Robert Sloss as a secretary on 12 November 2018
24 Apr 2018 PSC02 Notification of United Technologies Holdings Limited as a person with significant control on 7 March 2017
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
27 Sep 2017 AD01 Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017
10 Aug 2017 AP01 Appointment of Paul Anthony Fraipont as a director on 26 July 2017
10 Aug 2017 AA Full accounts made up to 31 December 2016
10 Aug 2017 AP01 Appointment of Frederick Patrick Collins as a director on 26 July 2017
10 Aug 2017 TM01 Termination of appointment of James Patrick Ward as a director on 19 June 2017
04 Aug 2017 TM01 Termination of appointment of Andrew Burnett as a director on 31 July 2017
20 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Sean Joseph Curley as a director on 1 October 2015
12 Aug 2016 AA Full accounts made up to 31 December 2015