KIDDE UK

Company number 04239867

Date	Type	Description	View / Download
08 Sep 2020	PSC05	Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 4 September 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23	(4 pages)
24 Jun 2019	PSC05	Change of details for Goodrich Aftermarket Services Limited as a person with significant control on 27 November 2017	(2 pages)
24 Jun 2019	CH03	Secretary's details changed for Laura Wilcock on 20 May 2018	(1 page)
24 Jun 2019	AP01	Appointment of Ms Emma Leigh as a director on 18 June 2019	(2 pages)
24 Jun 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Mar 2019	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019	(2 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 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)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
26 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(4 pages)
26 Jun 2017	PSC02	Notification of Goodrich Aftermarket Services Limited as a person with significant control on 6 April 2017	(2 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 366,276,632	(4 pages)
13 Jun 2016	AP03	Appointment of Laura Wilcock as a secretary on 8 June 2016	(2 pages)
13 Jun 2016	AP03	Appointment of Robert Sloss as a secretary on 8 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Robert William Sadler as a director on 8 June 2016	(1 page)
13 Jun 2016	TM02	Termination of appointment of Robert William Sadler as a secretary on 8 June 2016	(1 page)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
26 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 366,276,632	(5 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)