KIDDE INTERNATIONAL LIMITED

Company number 04132076

Date	Type	Description	View / Download
24 Jun 2019	AP01	Appointment of Ms Emma Leigh as a director on 18 June 2019	(2 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
30 Apr 2019	CH03	Secretary's details changed for Laura Wilcock on 30 April 2019	(1 page)
30 Apr 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019	(2 pages)
04 Mar 2019	SH20	Statement by Directors	(1 page)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 95,353.28	(3 pages)
04 Mar 2019	CAP-SS	Solvency Statement dated 04/03/19	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
08 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
24 Apr 2018	PSC02	Notification of Goodrich Aftermarket Services Limited as a person with significant control on 30 April 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
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	(1 page)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
03 May 2017	AP03	Appointment of Laura Wilcock as a secretary on 8 June 2016	(2 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
23 Jun 2016	TM02	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016	(1 page)
23 Jun 2016	AP03	Appointment of Robert Sloss as a secretary on 8 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 953,532,803	(5 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 953,532,803	(5 pages)
30 Apr 2015	CH01	Director's details changed for Mr Robert William Sadler on 30 April 2015	(2 pages)