STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Company number 04163308

Date	Type	Description	View / Download
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(3 pages)
16 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
26 May 2023	PSC05	Change of details for Stanley Uk Services Limited as a person with significant control on 20 May 2023	(2 pages)
23 May 2023	CH01	Director's details changed for Mr Clive Edward Mears on 22 May 2023	(2 pages)
22 May 2023	CH01	Director's details changed for Mr John Christopher Baugh on 22 May 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 22 May 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	(20 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jan 2023	CC04	Statement of company's objects	(2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(3 pages)
25 Jul 2022	CH03	Secretary's details changed for Steven John Costello on 22 July 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
11 Jun 2021	CH01	Director's details changed for Mr Bruce Quentin Ginnever on 11 June 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
06 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Rodney Christopher Wilson as a director on 12 June 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Catherine S Torello as a director on 8 July 2019	(1 page)
23 Jul 2019	AP01	Appointment of Mr Pasquale Christopher Polletta as a director on 8 July 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)