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KIDDE LIMITED

Company number 04039127

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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)
28 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 8,719,151.29
07 Jul 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AP01 Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014
13 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 8,719,151.28
13 Aug 2014 CH02 Director's details changed for Chubb Management Services Limited on 30 November 2013
08 Jul 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 SH20 Statement by directors
21 Nov 2013 SH19 Statement of capital on 21 November 2013
  • GBP 8,719,151.29
21 Nov 2013 CAP-SS Solvency statement dated 21/11/13
21 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 21/11/2013
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 87,191,512.72
21 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
10 Jul 2013 AA Full accounts made up to 31 December 2012
23 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Jul 2012 AA Full accounts made up to 31 December 2011
24 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
02 Jun 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
27 Aug 2009 363a Return made up to 24/07/09; full list of members
02 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 288b Appointment terminated director kidde nominees LIMITED
17 Jun 2009 288a Director appointed chubb management services LIMITED
01 Nov 2008 AA Full accounts made up to 31 December 2007